Is "OCEAN STATE 232" fraud?

Written by Remi Russell

June 18th, 2024

Medium Risk

What is "OCEAN STATE 232"?

Ocean State Job Lot is a discount retail chain that was founded in 1977. The company offers a wide range of products, including household goods, clothing, pet supplies, seasonal items, and groceries. Ocean State Job Lot operates stores across several states in the northeastern United States. The company employs a buy-and-sell model to acquire large quantities of goods at discounted prices, which are then sold to consumers at reduced rates.

OCEAN: Merchant or transaction source

STATE: Type or category of transaction

232: Transaction identifier or reference 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.