Is "VENTURA GROCERY OUTLET 9372 TELE" fraud?

Written by Ava Morales

June 18th, 2024

Medium Risk

What is "VENTURA GROCERY OUTLET 9372 TELE"?

Grocery Outlet, an American discount closeout retailer, has been in business since 1946. The company offers a variety of products including groceries, fresh produce, meat, dairy, frozen foods, organics, dry groceries, and non-food items. They specialize in purchasing overstocked and closeout products from other suppliers and selling them at a discounted price. This business model allows Grocery Outlet to provide name-brand products at lower costs compared to traditional grocery stores. The chain operates primarily on the West Coast, with additional locations in the Midwest and East Coast regions of the United States.

VENTURA GROCERY OUTLET: Merchant name

9372: Merchant's store or location number

TELE: Transaction type (could indicate a telephonic transaction or other specific transaction type)

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.