Is "PURCHASE AUTHORIZED ON 01/03 JOHN DOES QUICK GROCE" fraud?

Written by Gavin Brooks

June 18th, 2024

Medium Risk

What is "PURCHASE AUTHORIZED ON 01/03 JOHN DOES QUICK GROCE"?

Ron's Quick Grocery has been in business since 1992. The company primarily operates as a local grocery store, offering a range of retail products. These products include fresh produce, dairy items, meats, seafood, canned goods, and household essentials. Additionally, Ron's Quick Grocery stocks packaged snacks, beverages, and frozen foods. They also provide a selection of health and beauty products, as well as basic cleaning supplies.

  • PURCHASE: Type of transaction.
  • AUTHORIZED ON 01/03: Date of the transaction.
  • JOHN DOES QUICK GROCE: Merchant name.
  • 123 MAIN ST: Merchant address.
  • P000000383481713: Reference/transaction number.
  • CARD XXXX: Last four digits of the card used.

    • 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 Ron's Quick Grocery
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