Is "POS Card purchase SPEEDWAY 5541 2829 AGUA FRIA" fraud?

Written by Sage Wallace

June 18th, 2024

Medium Risk

What is "POS Card purchase SPEEDWAY 5541 2829 AGUA FRIA"?

Speedway LLC, an American convenience store and gas station chain company, has been in business since 1959. The company offers a range of retail products including fresh food like pizza and sandwiches, packaged snacks, beverages, and general convenience items such as personal care products. The company also provides fuel services.'

POS: Point of Sale

Card purchase: A transaction made using a card

SPEEDWAY: The name of the merchant/store where the transaction was made

5541: A code representing a specific branch or location of the SPEEDWAY store

2829: A transaction identification code or number

AGUA FRIA: Possibly a reference to the street or location of the SPEEDWAY store

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.