Is "Pos Debit- 9351 9351 Regalcinemasunlimi" fraud?

Written by Julian Sanchez

June 18th, 2024

Medium Risk

What is "Pos Debit- 9351 9351 Regalcinemasunlimi"?

Regal Cinemas is an American movie theater chain that has been in business since 1989. The company operates numerous theaters across the United States, offering a variety of retail products that include movie tickets, food and beverages such as popcorn, candy, soft drinks, and other concessions. Regal Cinemas also provides gift cards and offers memberships through its Regal Crown Club program. The company occasionally offers promotional items and limited-time themed products in conjunction with movie releases.

  • **Pos Debit**: Point of Sale Debit, indicating a purchase made using a debit card.
  • **9351**: Terminal or Merchant Identification Code, specific to the location of the transaction.
  • **9351**: Last four digits of the debit card used.
  • **Regalcinemasunlimi**: Merchant Name, indicating the transaction was made at Regal Cinemas (likely truncated).

    • 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.

    SimplyWise Community Comments
    Transaction codes from Regal Cinemas
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