Is "MERCHANT PAYMENT NNT QUICK MART - 773958 123 MAIN " fraud?

Written by Sage Wallace

June 18th, 2024

Medium Risk

What is "MERCHANT PAYMENT NNT QUICK MART - 773958 123 MAIN "?

Quick Mart has been in business for over 25 years. The company provides a range of retail products including groceries, household essentials, personal care items, and over-the-counter medications. They also offer fresh produce, dairy products, and bakery items. Quick Mart operates both physical stores and an online platform for customer convenience.

MERCHANT PAYMENT: Type of transaction indicating a purchase or service payment.

NNT QUICK MART: Name of the merchant where the transaction took place.

773958: Merchant identification number or transaction reference number.

123 MAIN St: Address of the merchant location.

ON 100623: Date of the transaction (MMDDYY format).

FROM CARD#: XXXXXXXXXXXXXXXX

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.