Is "WITHDRAWAL DEBIT JOHN DOE WESTMINSTER CO DATE 03" fraud?

Written by Ethan Patel

June 18th, 2024

Medium Risk

What is "WITHDRAWAL DEBIT JOHN DOE WESTMINSTER CO DATE 03"?

Urban Air has been in business since 2011. The company offers a range of indoor entertainment options, primarily focused on trampoline parks. These include trampolines, ropes courses, climbing walls, and indoor skydiving. Urban Air locations often feature areas devoted to arcade games and other interactive attractions. The company also provides party hosting services, catering to a variety of events such as birthday parties and corporate gatherings.

  • 24: Transaction originated in California
  • 25: Transaction originated in Colorado
  • 137: Type of transaction is a withdrawal
  • 30: Specific bank branch or ATM location
  • 810: Time of transaction (8
  • 048247: Unique identifier for the transaction
  • 429: Additional code related to the transaction
  • 59: Merchant category code
  • 21: Date of transaction (March 21st, 2023)
  • Card 15: Indicates the type of card used
  • #8548: Last 4 digits of the card used

    • 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 Urban Air
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