Is "Debit: PIN purchase from QUIK STOP #0079 1260 GEER" fraud?

Written by Ava Morales

June 18th, 2024

Medium Risk

What is "Debit: PIN purchase from QUIK STOP #0079 1260 GEER"?

Quik Stop is a chain of convenience stores that has been in business since 1966. The company operates a number of locations primarily in California and the surrounding states. They offer a range of retail products including grocery items, snacks, beverages, tobacco products, and lottery tickets. Additionally, many Quik Stop locations provide fuel services as part of their offerings. The chain is a subsidiary of Kroger, one of the largest supermarket operators in the United States.

Debit: Indicates the type of transaction (a deduction from the account balance)

PIN purchase: Means the transaction was executed using a Personal Identification Number, typically related to a debit card

QUIK STOP #0079: Name and specific location identifier of the merchant (QUIK STOP store number 0079)

1260 GEER RD: The address or street location of the merchant where the transaction took place

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.