Is "Point Of Sale Withdrawal / RACETRAC 2618 HUNTSVILL" fraud?

Written by Sage Wallace

June 18th, 2024

Medium Risk

What is "Point Of Sale Withdrawal / RACETRAC 2618 HUNTSVILL"?

RaceTrac Petroleum, Inc. was established in 1934. The company operates a chain of retail gasoline convenience stores in the United States. Some of the key products that they provide include gasoline, diesel, auto supplies, convenience foods, beverages, and tobacco products. They run more than 650 stores in 7 South-Eastern states with a prevalent presence in metropolitan areas like Atlanta, Dallas, and Tampa.\n'

"Point Of Sale Withdrawal": This indicates that the transaction was made at a physical location using a payment card.

"RACETRAC 2618 HUNTSVILLE ALUS": This is the name and location of the merchant where the transaction took place. In this case, it is a RACETRAC store located in Huntsville, Alabama, United States.

"Card #778": This is a partial identifier of the payment card used for the transaction. Only the last four digits are provided for security reasons.

"*" at the end of the code usually signifies that further information or details related to the transaction can be found elsewhere in the bank statement.:

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.