Is "Pos Debit-b 0096 0096 Grainger" fraud?

Written by Julian Sanchez

June 18th, 2024

Medium Risk

What is "Pos Debit-b 0096 0096 Grainger"?

Grainger, officially known as W.W. Grainger, Inc., has been in business since 1927. The company specializes in distributing a wide range of products related to maintenance, repair, and operating supplies. These products include safety equipment, HVAC supplies, lighting solutions, plumbing supplies, material handling equipment, and various tools and instruments. Grainger serves a broad customer base, including businesses in the manufacturing, transportation, and government sectors. The company operates both physical branches and an extensive online platform to facilitate the procurement of industrial supplies.

  • Pos Debit: Point of Sale Debit transaction
  • -b: Batch identification code
  • 0096: Transaction code
  • 0096: Outlet or store number
  • Grainger: Merchant 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.

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    Transaction codes from Grainger
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