Is "Debit Card W/D: Master Money Google Storage 123 MA" fraud?

Written by Aiden Lee

June 18th, 2024

Medium Risk

What is "Debit Card W/D: Master Money Google Storage 123 MA"?

Google Drive is a service provided by Google LLC, which was launched on April 24, 2012. It offers cloud storage solutions to users, allowing them to store files and synchronize them across devices. The service includes a range of products such as Google Docs, Google Sheets, Google Slides, and Google Forms, which enable users to create and edit documents, spreadsheets, presentations, and surveys, respectively. It also provides functionality for file sharing, collaborative editing, and backup options. Google Drive is part of the Google Workspace suite, which integrates a variety of productivity and collaboration tools for both individual and business use.

Debit Card W/D: Withdrawal using a debit card

Master Money: Type of card or service (MasterCard or Master Money service)

Google Storage: Merchant or service provider

123 MAIN St: Address of the merchant or service location

Date 12/21/23: Transaction date (December 21, 2023)

XXXXXXXXXXXX: Masked card number for security

5734: Digits of the card number or transaction ID

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.