Is "Debit Purchase -visa Card XXXXXXX*quest DiagnoXXXX" fraud?

Written by Sage Wallace

June 18th, 2024

Medium Risk

What is "**Debit Purchase -visa Card XXXXXXX*quest DiagnoXXXX**"?

Quest Diagnostics has been in business since 1967. The company provides diagnostic testing, information, and services. Their products include a range of clinical laboratory tests and biological products. They offer diagnostic testing services in areas such as cardiovascular disease, infectious disease, and cancer. In addition to laboratory testing, they provide services in anatomic pathology, esoteric testing, and wellness programs. Quest Diagnostics operates patient service centers and has a network of laboratories across the United States.

Debit Purchase: Indicates a purchase transaction that has been debited from your account.

Visa Card: Refers to the payment method used, which is a Visa credit or debit card.

XXXXXXX: Represents the masked card number for security reasons.

*quest Diagno: Likely indicates the merchant or service provider, in this case, "Quest Diagnostics" or a similar entity.

XXXXXXXXXXXXpa: Additional transaction identifier or location reference, often includes a combination of masked and location-specific details.

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.