Is "SAN FERNANDO VALLEY H" fraud?

Written by Gavin Brooks

June 18th, 2024

Medium Risk

What is "SAN FERNANDO VALLEY H"?

Wine And Spirits is a retail business specializing in the sale of alcoholic beverages. The company has been in operation for several years, serving a customer base looking for a variety of wines and spirits. Their product range includes different types of wines such as red, white, and sparkling, as well as spirits like vodka, whiskey, rum, and tequila. Wine And Spirits also offers ancillary products related to beverage consumption, including glassware and bar accessories.

  • SAN: Likely an abbreviation for the location associated with the transaction (San Fernando Valley)
  • FERNANDO: Possibly the specific branch or sub-location within the area
  • VALLEY: Another part of the location description, providing more specific information
  • H: May stand for a particular type of transaction or business conducted

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    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.
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    STEP 1

    Connect your Email

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    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 Wine And Spirits
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