Is "REBEL" fraud?

Written by Caleb Martin

June 18th, 2024

Medium Risk

What is "REBEL"?

White Castle is an American regional fast food hamburger restaurant chain founded in 1921. The company is known for its small, square hamburgers, often referred to as "sliders." In addition to hamburgers, the menu includes items such as chicken sandwiches, fish sliders, cheese sliders, fries, onion rings, and breakfast options. A signature offering is their frozen food product line, which features their famous sliders, available in grocery stores across the United States. White Castle operates hundreds of locations primarily in the Midwestern and Mid-Atlantic regions of the United States.

  • R: Represents the bank or financial institution where the transaction took place
  • E: Represents the type of transaction (e.g., electronic transfer, payment)
  • B: Represents the specific account or department within the bank
  • E: Represents the date or time of the transaction (e.g., day of the week, time of day)
  • L: Represents a unique identifier 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.

    SimplyWise Community Comments
    Transaction codes from White Castle
    Download the App