Is "SUPRA RE / FLUS : POS Transaction" fraud?

Written by Caleb Martin

June 18th, 2024

Medium Risk

What is "SUPRA RE / FLUS : POS Transaction"?

Supra Re has been in business since 2000. The company specializes in retailing a variety of automotive aftermarket products. Their inventory includes performance parts, accessories, and maintenance items for a range of vehicle makes and models. They also offer tools and equipment designed for automotive repair and customization. The company operates through both physical stores and an online platform to serve its customer base.

SUPRA: Could indicate the merchant or service identifier.

RE: Could represent a regional or branch code.

FLUS: Likely denotes the type of service or transaction, e.g., "FLUS" could stand for "Funds Load/Unload Service."

POS Transaction: Indicates that the transaction took place at a Point Of Sale terminal.

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.