Is "POS Purchase / RACETRAC2524 PEACHTREE COR GA Card " fraud?

Written by Gavin Brooks

June 18th, 2024

Medium Risk

What is "POS Purchase / RACETRAC2524 PEACHTREE COR GA Card "?

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'

POS Purchase: The transaction was made at a point of sale terminal (such as a store, gas station, or restaurant) rather than online or through an ATM.

RACETRAC2524: This is the merchant name or identifier, which in this case refers to Racetrac, a gas station or convenience store.

PEACHTREE COR GA: This indicates the location of the merchant, specifically the Racetrac store located on Peachtree Street in Georgia.

Card 112: This number represents the last four digits of the card that was used to make the purchase.

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.