Is "PURCHASE AUTHORIZED ON 01/01 RIPROCKS BAR AND G DE" fraud?

Written by Ethan Patel

June 18th, 2024

Medium Risk

What is "PURCHASE AUTHORIZED ON 01/01 RIPROCKS BAR AND G DE"?

Riprocks Bar And Grill has been in business since 1994. The establishment provides a range of retail products including various types of alcoholic beverages, soft drinks, and a selection of food items such as burgers, sandwiches, and appetizers. They also offer entertainment options like live music performances and trivia nights. The business caters to both dine-in and take-out customers.

  • **PURCHASE AUTHORIZED ON 01/01**: The date the transaction was authorized, January 1st.
  • **RIPROCKS BAR AND G**: The merchant name where the purchase was made, Riprocks Bar and Grill.
  • **DENTON TX**: The location of the merchant, Denton, Texas.
  • **S303001332029000**: The unique transaction identifier or reference number.
  • **CARD XXXX**: The last four digits of the card used for the transaction.
  • 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