Is "Point Of Sale Withdrawal KRISPY / KREME 0087 123 M" fraud?

Written by Piper Hall

June 18th, 2024

Medium Risk

What is "Point Of Sale Withdrawal KRISPY / KREME 0087 123 M"?

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.

Point Of Sale Withdrawal: Type of transaction

KRISPY / KREME: Merchant or business name

0087: Store or location identifier of the merchant

123 MAIN St: Address of the merchant

Card #XXXX: Last four digits of the credit or debit card used

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.