Is "Debit Purchase -visa Card XXXXjimmy Johns-XXXXXXX-" fraud?

Written by Ethan Patel

June 18th, 2024

Medium Risk

What is "Debit Purchase -visa Card XXXXjimmy Johns-XXXXXXX-"?

Jimmy John's was founded in 1983. The company specializes in sandwiches and offers a variety of subs and clubs, including options with meats such as turkey, ham, roast beef, and salami. In addition to sandwiches, Jimmy John's provides chips, cookies, and pickles. The company has a focus on fast service and delivery. Jimmy John's operates both company-owned and franchised locations across the United States.

  • Debit Purchase: Indicates the type of transaction, which is a debit purchase.
  • -visa Card: Specifies the type of card used, which is a Visa card.
  • XXXX: Placeholder for the last four digits of the card number.
  • jimmy Johns: Merchant name where the transaction took place, in this case, Jimmy John's.
  • -XXXXXXX: Placeholder for a unique transaction or reference number.
  • -XXXXXXXXco: Placeholder typically representing additional merchant or transaction details, often including location or store 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.

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    Transaction codes from Jimmy John's
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