Is "Sales Tax 12/11 Card XXXX" fraud?

Written by Aiden Lee

June 18th, 2024

Medium Risk

What is "Sales Tax 12/11 Card XXXX"?

Sales Tax has been in business since 1987. The company provides a range of services related to tax calculation and compliance. Their retail products include software solutions for sales tax automation, tax determination, and reporting for businesses of various sizes. The company also offers consulting services to assist with tax audits, compliance strategy, and training programs for users of their software.

  • Sales Tax: The type of transaction (sales tax applied)
  • 12/11: The date of the transaction (December 11th)
  • Card XXXX: The card used for the transaction with the last four digits of the card number (XXXX)

    • 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 Sales Tax
    Download the App