Is "DEBIT CARD PURCHASE AT IBI*SHOEDAZZLE, 123 MAIN St" fraud?

Written by Julian Sanchez

June 18th, 2024

Medium Risk

What is "DEBIT CARD PURCHASE AT IBI*SHOEDAZZLE, 123 MAIN St"?

IBI has been in business for several decades. The company provides a range of maritime equipment and solutions for the boating industry. Their product line includes navigational instruments, safety gear, communication devices, and maintenance supplies. Additionally, IBI offers services related to boat electronics and marine installations. The company serves both individual boat owners and commercial maritime operations.

  • DEBIT CARD PURCHASE: Indicates a transaction made using a debit card.
  • IBI*SHOEDAZZLE: Merchant where the purchase was made.
  • 123 MAIN St: Location of the merchant.
  • ON 071723: Date of the transaction (MMDDYY format).
  • FROM CARD#: XXXXXXXXXXXXXXXX

    • 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.

    SimplyWise Community Comments
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