Is "MINUTEKEY 123 MAIN St 10/01" fraud?

Written by Gavin Brooks

June 18th, 2024

Medium Risk

What is "MINUTEKEY 123 MAIN St 10/01"?

Minutekey is a company that has been in business since 2008. It provides self-service key duplication services through automated kiosks. The kiosks are typically located in retail locations such as grocery stores, hardware stores, and other high-traffic areas. The primary retail product offered by Minutekey is key duplication for home, office, and padlock keys. The kiosks are designed to quickly and accurately duplicate keys without the need for assistance from store personnel. Minutekey operates across various locations in the United States.

  • Merchant Name: MINUTEKEY
  • Merchant Location: 123 MAIN St
  • Transaction Date: 10/01

    • 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.

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