Is "Pos Debit- 3196 3196 smoothiekin" fraud?

Written by Ethan Patel

June 18th, 2024

Medium Risk

What is "Pos Debit- 3196 3196 smoothiekin"?

Smoothie King has been in business since 1973. The company offers a range of retail products primarily focused on smoothies, which include meal replacement smoothies, fitness blends, and take-a-break blends. Additionally, they provide enhancers and supplements that can be added to the smoothies to cater to various dietary and nutritional needs. They also offer vegan, keto, and high-protein options among their product lineup.

Pos Debit: Point of Sale Debit transaction

3196: Transaction reference number

3196: Merchant identification, possibly repeated

smoothiekin: Merchant name or description

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.