Is "Point Of Sale Withdrawal 365 / MARKET 888 XXXXXXX" fraud?

Written by Lily Tran

June 18th, 2024

Medium Risk

What is "Point Of Sale Withdrawal 365 / MARKET 888 XXXXXXX"?

Market has been in business since 2014. The company offers a variety of retail products including groceries, household items, fresh produce, and personal care products. Market also provides a range of specialty foods and organic items. In addition to in-store shopping, the company has an online platform for customer convenience.

Point Of Sale Withdrawal: Type of transaction indicating a purchase made at a retail location.

365: Numeric code possibly indicating store number, department, or other identifying information.

MARKET: Name or type of merchant where the transaction took place.

888 XXXXXXX: Location code or terminal ID, potentially indicating a specific store location or transaction terminal.

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.