Is "123 MAIN St CARD: XXXX" fraud?

Written by Gavin Brooks

June 18th, 2024

Medium Risk

What is "123 MAIN St CARD: XXXX"?

Market Street is a chain of supermarkets that has been in business since 1998. The company offers a variety of retail products, including fresh produce, meat and seafood, bakery items, dairy products, and household essentials. Additionally, Market Street provides a selection of prepared foods, health and wellness products, and specialty items catering to diverse dietary needs. The business operates in multiple locations, primarily serving customers in the southwestern United States.

123 MAIN St: Likely the location or merchant where the transaction took place

CARD: XXXX

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.