Is "Debit Purchase Card 5107kwik 123 MAIN St" fraud?

Written by Remi Russell

June 18th, 2024

Medium Risk

What is "Debit Purchase Card 5107kwik 123 MAIN St"?

Kwik Serv has been in business since 1993. The company operates a chain of convenience stores and gas stations. Kwik Serv offers various retail products, including fuel, snacks, beverages, and household essentials. They also provide automotive supplies and services, such as motor oil and windshield washer fluid. The chain operates locations throughout several states, catering to both local residents and travelers.

Debit Purchase: Transaction type indicating a purchase made using a debit card

Card: Indicates the method used for the transaction (debit card)

5107: Last four digits of the debit card number used

kwik: Vendor or merchant name (possibly "Kwik")

123 MAIN St: Address or location of the transaction

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.