Is "POS/Check Card Withdrawal LEGO" fraud?

Written by Ethan Patel

June 18th, 2024

Medium Risk

What is "POS/Check Card Withdrawal LEGO"?

LEGO has been in business since 1932. The company is known for manufacturing and retailing a variety of interlocking plastic bricks and related products. Their retail products include classic LEGO sets, themed sets such as LEGO Star Wars and LEGO Harry Potter, and educational products like LEGO Mindstorms. They also provide digital products including video games and mobile apps. LEGO operates a range of branded retail stores and an online shopping platform.

  • **POS: ** Point of Sale
  • **Check Card: ** Refers to a debit or check card transaction
  • **Withdrawal: ** Indicates that money has been deducted from the account
  • **LEGO: ** Merchant or business where the transaction took place

    • 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.

    SimplyWise Community Comments
    Transaction codes from LEGO
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