Is "DBT CRD XXXX 07/26/23 JOHN DOE KREME 0279 HOOVER " fraud?

Written by Ethan Patel

June 18th, 2024

Medium Risk

What is "DBT CRD XXXX 07/26/23 JOHN DOE KREME 0279 HOOVER "?

Krispy Kreme has been in business since 1937. The company was founded by Vernon Rudolph in Winston-Salem, North Carolina. Krispy Kreme specializes in doughnuts and coffee. They offer a variety of doughnuts including the Original Glazed Doughnut, filled doughnuts, and cake doughnuts. The company also provides other baked goods and beverages such as coffee and espresso drinks. Krispy Kreme operates retail stores and also sells its products through grocery stores and other retail outlets.

  • DBT: Debit transaction.
  • CRD XXXX: Debit card number (masked for security, showing only last four digits).
  • 07/26/23: Transaction date.
  • JOHN DOE: Cardholder's name.
  • KREME 0279: Merchant/store identifier.
  • HOOVER AL: Merchant location (city and state).
  • C#9455: Transaction control or 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

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    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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