Is "DC SODA SNACK VENDING 123 MAIN St Ref:312029400126" fraud?

Written by Caleb Martin

June 18th, 2024

Medium Risk

What is "DC SODA SNACK VENDING 123 MAIN St Ref:312029400126"?

Soda Snack Vending has been in business for an undisclosed number of years. The company specializes in providing vending machines that offer a variety of retail products. These machines typically dispense beverages such as soda, water, and juice, as well as snacks including chips, candy, and healthier options like granola bars. The company places these vending machines in various locations such as office buildings, schools, and public areas, ensuring access to refreshments for a wide range of consumers.

DC: Debit Card transaction

SODA SNACK VENDING: Merchant name

123 MAIN St: Merchant location

Ref: 312029400126

Auth: 24348

PurchDate: 04-28-2023

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.