Is "0528 0757514 CN TRAVEL PLAZA 13900 SE HIGHWAY 6 TA" fraud?

Written by Remi Russell

June 18th, 2024

Medium Risk

What is "0528 0757514 CN TRAVEL PLAZA 13900 SE HIGHWAY 6 TA"?

Town & Country has been in business for several decades. The company offers a variety of retail products, including home decor, furniture, and garden supplies. It also provides seasonal items and outdoor living accessories. Town & Country caters to customers looking for both indoor and outdoor home improvement solutions.

0528: Date of the transaction (May 28th)

0757514: Unique identifier for the transaction

CN TRAVEL PLAZA: Name of the merchant (CN Travel Plaza)

13900 SE HIGHWAY 6 TALIHINA OK: Address of the merchant (13900 SE Highway 6, Talihina, OK)

C#6797: Additional reference number or code for the transaction

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.