Is "POS PURCH : STEWARTS SHOP 20 5541 NY 123 MAIN St S" fraud?

Written by Gavin Brooks

June 18th, 2024

Medium Risk

What is "POS PURCH : STEWARTS SHOP 20 5541 NY 123 MAIN St S"?

Stewart's Shops is a chain of convenience stores and gas stations that has been in business since 1945. The company operates primarily in the northeastern United States, specifically New York and Vermont. Stewart's Shops is known for offering a range of retail products, including dairy items like milk and ice cream, beverages such as coffee and soda, fresh and prepared foods, and household essentials. Additionally, many of their locations provide gasoline and other automotive-related services.

  • POS PURCH: Point of Sale Purchase
  • STEWARTS SHOP: Business Name
  • 20: Possible Store Number or Identifier
  • 5541: Merchant Category Code (MCC) for Grocery Stores
  • NY: State Code (New York)
  • 123 MAIN St: Street Address
  • STEWARTS SHOP 207: Additional Business Location Identifier
  • US: Country Code (United States)

    • 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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