Is "Debit Purchase Card XXXXkwik-trip Dodge Ctr" fraud?

Written by Ava Morales

June 18th, 2024

Medium Risk

What is "Debit Purchase Card XXXXkwik-trip Dodge Ctr"?

Kwik Trip is a privately-held convenience store chain that was founded in 1965. The company operates locations primarily in the Midwestern United States. Kwik Trip offers a range of retail products including fuel, food, beverages, dairy products, and bakery goods. The company also provides various grocery items and household necessities. Additionally, Kwik Trip has its own line of branded products such as snacks and prepared meals.

Debit Purchase: Indicates that the transaction is a debit (i.e., money is being withdrawn from the account).

Card XXXX: Refers to the last four digits of the card used for the transaction.

kwik-trip: Indicates the merchant where the transaction took place.

Dodge Ctr: Refers to the location of the merchant (Dodge Center).

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.