Is "Debit Card Debit 123 MAIN St #1688" fraud?

Written by Sage Wallace

June 18th, 2024

Medium Risk

What is "Debit Card Debit 123 MAIN St #1688"?

Oneida One Stop has been in business since 2011. The company operates as a convenience store that provides a variety of retail products. These products include gasoline, tobacco, lottery tickets, snacks, beverages, and grocery items. The stores also offer automotive products and household essentials.

Debit Card: Indicates that the transaction was made using a debit card.

Debit: Specifies that funds were withdrawn from the account.

123 MAIN St: The location of the transaction, usually the address of the merchant or ATM.

#1688: A reference or transaction identification number, specific to this transaction.

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.