Is "NORTHGATE MARKET #015 SANTA ANA CAUS0515 DEBIT PIN" fraud?

Written by Aiden Lee

June 18th, 2024

Medium Risk

What is "NORTHGATE MARKET #015 SANTA ANA CAUS0515 DEBIT PIN"?

Northgate Market is a family-owned supermarket chain that was founded in 1980. The company specializes in providing a variety of retail products that cater to the Hispanic community. Their product offerings include fresh produce, meats, dairy products, baked goods, and a wide range of groceries. Additionally, Northgate Market offers prepared foods, tortillas, and specialty items that are often used in traditional Hispanic cuisine. The company has multiple locations across Southern California.

  • NORTHGATE MARKET #015: Merchant name and store location
  • SANTA ANA: City where the transaction took place
  • CA: State where the transaction took place
  • US0515: Date and time stamp (May 15th, United States)
  • DEBIT: Transaction type (debit card)
  • PIN PURCHASE: Description of transaction type (PIN-based debit card purchase)
  • XXXX: Masked portion of the account or card number

    • 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 Northgate Market
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