Is "EB To IL 5371" fraud?

Written by Ava Morales

June 18th, 2024

Medium Risk

What is "EB To IL 5371"?

Tractor Supply has been in business since 1938. The company provides a range of retail products targeting farmers, ranchers, and rural homeowners. Their product offerings include agricultural equipment, livestock feed, pet supplies, hardware, and tools. Tractor Supply also offers clothing, footwear, and seasonal products such as gardening supplies and holiday décor. The company operates stores across the United States and also provides an online shopping platform for convenience.

  • EB: Transaction type (Electronic Bank Transfer)
  • To: Recipient or destination
  • IL: State abbreviation (Illinois)
  • 5371: Specific identifier or reference number

    • 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 Tractor Supply
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