Is "Pos Debit-b 4780 4780 Pilot #0095" fraud?

Written by Gavin Brooks

June 18th, 2024

Medium Risk

What is "Pos Debit-b 4780 4780 Pilot #0095"?

Pilot Flying J was established in 1958 and is a North American chain of truck stops. The company offers a variety of products including fuel, fresh food, beverages, and car maintenance products. They have also ventured into providing services such as parking, Wi-Fi access, and showers for motorists. They operate in the United States and Canada.'

"Pos Debit": Indicates that the transaction was a point-of-sale debit.

"b 4780": Represents the merchant's identification code or number.

"4780": Could be the location or store number of the merchant.

"Pilot #0095": Refers to a specific transaction or purchase made with the merchant.

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.