Is "POS Withdrawal (FSS) HANNAFORD #8397 HANNAFORD #83" fraud?

Written by Ethan Patel

June 18th, 2024

Medium Risk

What is "POS Withdrawal (FSS) HANNAFORD #8397 HANNAFORD #83"?

Hannaford is a supermarket chain that has been in business since 1883. The company operates primarily in the Northeastern United States. Hannaford provides a range of retail products including grocery items, fresh produce, meat and seafood, dairy products, bakery items, and household goods. They also offer pharmacy services and a selection of health and wellness products.

**POS Withdrawal**: Point of Sale withdrawal, indicating a purchase made directly from the account.

**FSS**: Financial Services Software or Financial Services System, indicating the system used to process the transaction.

**HANNAFORD #8397**: The name of the merchant and a unique identifier for the specific store location.

**HANNAFORD #8397**: Repetition likely for emphasis or verification, indicating the same merchant and store location.

**123 MAIN St**: Physical address of the merchant location where the transaction took place.

**(1949)**: Transaction reference or identification number, often used for tracking and reconciling the transaction.

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.