Is "4F SUR MONTAIGU, LLC" fraud?

Written by Lily Tran

June 18th, 2024

Medium Risk

What is "4F SUR MONTAIGU, LLC"?

Teal's Market is a grocery retailer that has been in business since 1942. The company offers a range of retail products that include fresh produce, meat, dairy products, bakery items, and household essentials. It also provides a selection of frozen foods, beverages, snacks, and health and beauty products. Teal's Market serves multiple locations, primarily in the Upper Midwest region of the United States.

  • 4F: Unique identifier for the transaction
  • SUR MONTAIGU: Description or location of the transaction (Montaigu)
  • LLC: Likely indicates the type of business or entity (Limited Liability Company)

    • 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 Teal's Market
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