Is "Pos Debit-b 6397 6397 Taco Casa 111" fraud?

Written by Julian Sanchez

June 18th, 2024

Medium Risk

What is "Pos Debit-b 6397 6397 Taco Casa 111"?

Taco Casa has been in business since 1972. The company primarily operates in the fast-food industry, offering a variety of Tex-Mex cuisine. Their menu includes items such as tacos, burritos, nachos, enchiladas, and salads. They also provide various sides and drinks, including traditional Mexican beverages. Taco Casa has multiple locations across several states in the United States.

  • Pos Debit: Point of Sale Debit
  • b: Could denote a secondary part of the transaction code or reference number
  • 6397: Transaction reference or approval code (first instance)
  • 6397: Likely repeated transaction reference or approval code (second instance)
  • Taco Casa: Merchant name
  • 111: Store or location identifier of the merchant

    • 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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    Transaction codes from Taco Casa
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