Is "48947 PURCHASE (PIN) HARP'S #195 123 MAIN St XXXX4" fraud?

Written by Gavin Brooks

June 18th, 2024

Medium Risk

What is "48947 PURCHASE (PIN) HARP'S #195 123 MAIN St XXXX4"?

Harp's has been in business since 1930. The company provides a variety of retail products, including groceries, fresh produce, meat, bakery items, and household goods. They also offer pharmacy services and have a range of health and wellness products. Harp's operates multiple locations across different states, primarily in the Midwest and Southern United States. The company focuses on serving local communities with a range of everyday necessities and services.

48947: Transaction identification number

PURCHASE (PIN): Type of transaction (Purchase made using PIN)

HARP'S #195: Merchant name and store number/identifier

123 MAIN St: Merchant address/location

XXXX4101: Last four digits of the card number used

XX8947: Additional transaction or internal bank reference number

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.