Is "Withdrawal @ SAVE MART#604.DAVIS 0 SAVE MART#604.D" fraud?

Written by Aiden Lee

June 18th, 2024

Medium Risk

What is "Withdrawal @ SAVE MART#604.DAVIS 0 SAVE MART#604.D"?

Save Mart has been in business since 1952. The company operates a chain of supermarkets primarily across California and Nevada. Save Mart offers a range of retail products including groceries, fresh produce, meats, dairy products, bakery items, and household goods. The stores also provide deli services, and many locations have pharmacies. Save Mart holds partnerships with local suppliers to support regional agriculture and food production.

  • Withdrawal: Type of transaction
  • @: Separator indicating where the transaction was made
  • SAVE MART: Merchant name
  • #604: Store number or branch identifier
  • DAVIS: Location of the transaction
  • 0: Transaction ID or additional reference information

    • 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.

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    Transaction codes from Save Mart
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