Is "DDA PUR HEB ONLINE HEB ONLINE #108 TX #4871" fraud?

Written by Ethan Patel

June 18th, 2024

Medium Risk

What is "DDA PUR HEB ONLINE HEB ONLINE #108 TX #4871"?

H-E-B is a supermarket chain that started operations in 1905. Headquartered in San Antonio, Texas, it offers a vast range of products under different categories, such as bakery, dairy, deli, frozen foods, grocery, meat, pharmacy, produce, seafood, snacks, and beauty products. The company also provides fuel and financial services. In recent years, H-E-B has expanded its ventures to include an upscale organic and fine food retailer called Central Market.'

DDA: DDA stands for Demand Deposit Account, which represents the type of account the transaction is related to.

PUR: PUR indicates that the transaction is a purchase.

HEB ONLINE: The transaction occurred through the online platform of the HEB store.

HEB ONLINE #108: #108 represents a specific order or transaction number within the HEB online platform.

TX: TX refers to the state where the transaction took place, which in this case is Texas.

#4871: #4871 could refer to additional information related to the transaction, such as a store location or a customer identifier.

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.