Is "MERCHANT PURCHASE TERMINAL 401339 NAYAX WASH HUNT " fraud?

Written by Gavin Brooks

June 18th, 2024

Medium Risk

What is "MERCHANT PURCHASE TERMINAL 401339 NAYAX WASH HUNT "?

Nayax Wash has been operating in the automated retail and unattended payments industry for several years. The company specializes in providing payment solutions and management systems for self-service and automated car wash stations. Their products include payment terminals, telemetry systems, and management software designed to streamline operations and improve customer convenience at car wash facilities. They also offer contactless payment options, loyalty programs, and remote monitoring capabilities for business owners.

MERCHANT PURCHASE TERMINAL: Indicates a transaction made through a point-of-sale terminal

401339: Terminal identification number

NAYAX WASH: Name of the merchant or service provider

HUNT VALL MD: Location of the merchant (Hunt Valley, Maryland)

TRAN DATE 12-12-23: Transaction date (December 12, 2023)

XXXXXXXXXXXXXXXX: Redacted or masked part of the transaction code for security

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.