Is "JOHN DOE 70821 123 MAIN ST 13AUS0515 DEBIT PIN PU" fraud?

Written by Gavin Brooks

June 18th, 2024

Medium Risk

What is "JOHN DOE 70821 123 MAIN ST 13AUS0515 DEBIT PIN PU"?

Sherwin-Williams has been in business since its founding in 1866. The company specializes in the manufacture, distribution, and sale of paints, coatings, and related products. Sherwin-Williams offers a variety of retail products that include interior and exterior paints, stains, primers, and wallpaper. The company also provides industrial coatings, automotive finishes, and painting supplies such as brushes, rollers, and spray equipment. Sherwin-Williams serves both professional contractors and DIY homeowners through its network of retail stores and distribution centers.

JOHN DOE: Account Holder's Name

70821: Transaction Date (possibly July 8, 2021)

123 MAIN ST: Merchant's Address

13AUS0515: Merchant's Code or Additional Transaction Identifier

DEBIT PIN PURCHASE: Type of Transaction

5115: Authorization Code or Transaction Amount

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.