Is "GOOODWILL XXXXXXXXXXXXX 123 MAIN St XXXX DEBIT CAR" fraud?

Written by Piper Hall

June 18th, 2024

Medium Risk

What is "GOOODWILL XXXXXXXXXXXXX 123 MAIN St XXXX DEBIT CAR"?

Goodwill Industries International was founded in 1902. It operates a network of retail stores selling a wide range of donated items. These items include clothing, furniture, electronics, and household goods. Goodwill stores offer products at affordable prices, with proceeds supporting various community programs. These programs focus on job training, employment placement services, and other community-based initiatives.

  • GOOODWILL: Merchant or business name where the transaction took place
  • XXXXXXXXXXXXX: Typically a unique transaction ID or reference number
  • 123 MAIN St: Location or address associated with the transaction
  • XXXX: City or state abbreviation, often part of the geographical location
  • DEBIT CARD PURCHASE-PIN: Description of the transaction, indicating it was a debit card purchase using a PIN

    • Verify if this transaction is fraud in 30 seconds

    Verify With Receipt

    The best way to tell if this charge is fraudulent is to find the receipt. You may have an electronic copy of the receipt, which you can finding by searching in your email accounts for.
    Or, if you want to automatically find and reconcile receipts so you never worry about fraud, you can use SimplyWise to automatically match all bank and credit card transactions to email and paper receipts. The app instantly reconciles your expenses and flags anything that doesn't match.

    STEP 1

    Connect your Email

    Download the SimplyWise app and connect your email account. SimplyWise will search through your emails and find all the receipts in your inbox. This allows you to understand what exactly you are paying for when you see a bank transaction on your statement.

    STEP 2

    Connect Your Bank

    Connect to your bank account/credit card transactions through the secure (256 bit encryption) Reconciliation feature within the app.

    STEP 3

    Reconcile

    Reconcile the charges reported by your financial institution against what you've recorded in your SimplyWise account. Find fraud quickly! SimplyWise will match your transactions to your bank/credit card spending and check those items off.

    SimplyWise Community Comments
    Transaction codes from Goodwill
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