Is "JOHN DOE /123 MAIN ST CARD PURCHASE" fraud?

Written by Gavin Brooks

June 18th, 2024

Medium Risk

What is "JOHN DOE /123 MAIN ST CARD PURCHASE"?

Petro has been in business since its founding in 1903. The company specializes in providing home heating oil, propane, air conditioning, and other related services. They also supply a variety of equipment such as furnaces, boilers, and water heaters. Their offerings include maintenance and repairs for heating and cooling systems, energy plans, and emergency services. Their focus is on serving residential customers with fuel delivery and HVAC services.

JOHN DOE: Name of the account holder

123 MAIN ST: Address, potentially indicating the location of the purchase

CARD PURCHASE: Type of 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.