Is "GPC GPC EFT 5472567039AGT JOHN DOE " fraud?

Written by Julian Sanchez

June 18th, 2024

Medium Risk

What is "GPC GPC EFT 5472567039AGT JOHN DOE "?

GPC, also known as Genuine Parts Company, has been in business since 1928. The company is known for its distribution of automotive replacement parts, industrial parts, and materials. GPC operates under several business segments, including NAPA Auto Parts, which provides a wide range of automotive components, tools, and equipment. Their industrial division offers products such as bearings, mechanical power transmission components, and electrical materials. GPC serves both the automotive and industrial markets through a variety of retail locations and distribution centers.

GPC: General Purpose Credit

GPC: General Purpose Credit (repeated for emphasis or categorization)

EFT: Electronic Funds Transfer

5472567039AGT: Unique transaction identifier/reference number

JOHN DOE: Account holder's name or recipient name

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.