Is "PURCHASE AUTHORIZED ON 01/04 MAX FINE WINE & SP CU" fraud?

Written by Remi Russell

June 18th, 2024

Medium Risk

What is "PURCHASE AUTHORIZED ON 01/04 MAX FINE WINE & SP CU"?

Vincenza's Pizzeria has been in business since 1984. The company specializes in a variety of pizza offerings, including classic cheese, pepperoni, and various specialty pizzas. In addition to pizza, Vincenza's Pizzeria offers other Italian dishes such as pasta, calzones, and salads. The menu also includes a selection of beverages and desserts. The pizzeria provides both dine-in and takeout options for customers.

  • Transaction date: 01/04
  • Merchant: MAX FINE WINE & SP CUMMING GA
  • Transaction code: S463005020797974
  • Card used: XXXX

    • 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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