Is "Debit Card PIN Debit QT 1102 GREENVILLE SC #2654" fraud?

Written by Aiden Lee

June 18th, 2024

Medium Risk

What is "Debit Card PIN Debit QT 1102 GREENVILLE SC #2654"?

QuikTrip is a company that first began its operations in 1958. The company specializes in the convenience store business sector widely recognised for retail sales of various products such as snacks, beverages, tobacco, and gasoline. It also offers fast food options including pizza, sandwiches, and hot dogs through its stores. Moreover, QuikTrip operates its own line of branded products under the "QT" range. It has a presence in multiple states across the U.S.'

Debit Card: Indicates that the transaction was made using a debit card.

PIN Debit: Indicates that the transaction required the user to enter their personal identification number (PIN) to authorize the transaction.

QT 1102: Could potentially represent the code or identifier for the specific merchant or store where the transaction occurred. However, without further context, it is difficult to determine the exact meaning of this part of the code.

GREENVILLE SC: Indicates the location of the transaction, specifically Greenville, South Carolina.

#2654: Could potentially represent a specific store or branch number associated with the merchant where the transaction took place. However, without further context, it is difficult to determine the exact meaning of this part of the code.

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.