Is "POS Withdrawal (FIS) IN N OUT / BURGER IN N OUT BU" fraud?

Written by Sage Wallace

June 18th, 2024

Medium Risk

What is "POS Withdrawal (FIS) IN N OUT / BURGER IN N OUT BU"?

In-N-Out Burger is a regional chain of fast-food restaurants with locations primarily in the American Southwest and Pacific Coast. The company was founded in 1948 and has been in business for over 70 years. In-N-Out Burger specializes in a limited menu that includes hamburgers, cheeseburgers, french fries, and shakes. They also offer a variety of beverages such as sodas, milk, and coffee. The company's menu is known for its simplicity and consistency.

  • POS Withdrawal: Point of Sale Withdrawal
  • (FIS): Financial Institution Services
  • IN N OUT / BURGER: Merchant Name
  • IN N OUT BURGER: Merchant Name (clarified)
  • 123 MAIN St: Merchant Address
  • 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.

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