Is "VISA DDA PUR AP 405524 WAWA 944 MILLVILLE *" fraud?

Written by Julian Sanchez

June 18th, 2024

Medium Risk

What is "VISA DDA PUR AP 405524 WAWA 944 MILLVILLE *"?

Wawa Inc. was established in 1964. This retailer provides various products including subs, sandwiches, coffee, hot breakfast options, and a range of snack foods. Wawa also operates a line of gasoline stations, offering fueling services alongside their convenience store products. In some locations, their services also extend to the sale of dairy products.'

VISA: Indicates that the transaction was made using a VISA card.

DDA: Stands for Demand Deposit Account, referring to the type of account used for the transaction.

PUR: Short for Purchase, indicating that the transaction is for a purchase.

AP: Stands for Authorized Purchases, indicating that the transaction is an authorized purchase.

405524: Part of the transaction code, possibly indicating a specific merchant or store.

WAWA: Indicates the name of the merchant or store where the transaction took place.

944 MILLVILLE: Provides additional information about the location of the transaction, such as the address or store 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.