Is "0092 DDA POS PURCH 11/21 15:58 JOHN DOE 123 AIN " fraud?

Written by Aiden Lee

June 18th, 2024

Medium Risk

What is "0092 DDA POS PURCH 11/21 15:58 JOHN DOE 123 AIN "?

Rossville Food Mart has been in business since its establishment in 1995. The company operates as a convenience store and provides a range of retail products. These products include grocery items, beverages, and household goods. The store also offers snacks, dairy products, and various packaged foods. Rossville Food Mart serves its local community by offering essential items for daily needs.

0092: Bank identifier or transaction sequence number

DDA: Demand Deposit Account

POS PURCH: Point of Sale Purchase

11/21: Transaction date (November 21)

15: 58

JOHN DOE: Merchant or cardholder name

123 AIN ST: Location/address of the transaction

XXXXXXXX: Account number (partially masked for security)

XX0092: Reference or confirmation number

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.