Is "POS SIG 03/03 VISA #XXXX REEVES HDWE CO." fraud?
Written by Sage Wallace
June 18th, 2024
Medium Risk
What is "POS SIG 03/03 VISA #XXXX REEVES HDWE CO."?
Reeves Hardware, established in 1928, has been in business for over 90 years. The company provides a variety of retail products including tools, home improvement supplies, lawn and garden equipment, and paint. They also offer outdoor and sporting goods. The store serves both individual customers and professional contractors. Their product range includes brands catering to various customer needs.
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.
