Is "Withdrawal POS #330174191600/POS C STORE-123 MAIN " fraud?

Written by Caleb Martin

June 18th, 2024

Medium Risk

What is "Withdrawal POS #330174191600/POS C STORE-123 MAIN "?

Public Storage has been in business since 1972. This company provides self-storage solutions for both personal and business needs. Their offerings include a variety of storage unit sizes to accommodate different requirements. They also provide packing and moving supplies, such as boxes, tape, and bubble wrap. In addition, some locations offer vehicle storage options. Public Storage operates thousands of facilities across multiple regions.

  • Withdrawal POS: Indicates a point of sale (POS) withdrawal transaction.
  • #330174191600: Unique transaction ID for reference.
  • POS C STORE-123 MAIN St: The name and location of the store where the transaction occurred.
  • 123 MAIN St CREEK TX: Street address and city/state location of the store.
  • Card XXXX: The last four digits of the card used for the transaction.
  • Merchant Category Code: 5542
  • Fuel Dispenser, Automated).:

    • 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
    Transaction codes from Public Storage
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