Is "Preferred Rewards-ATM Oper Rebate Refund of $2.50" fraud?

Written by Julian Sanchez

June 18th, 2024

Medium Risk

What is "Preferred Rewards-ATM Oper Rebate Refund of $2.50"?

Preferred Rewards-atm has been in business since [insert founding year here, as this information is not provided]. The company offers a variety of retail products primarily focused on financial services. Their offerings include a range of ATM solutions, financial reward programs, and various banking services aimed at improving customer convenience. The company’s portfolio is designed to cater to both individual and business clients, providing them with access to automated teller machines and associated banking rewards.

  • Preferred Rewards: Loyalty program or membership level
  • ATM Oper: Automated Teller Machine Operation
  • Rebate Refund: Refund or rebate of fees
  • $2.50: Amount refunded or rebated
  • 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