Is "CHECKCARD 0203 TST* Thirsty Mind Coffe MA XXXXX163" fraud?

Written by Remi Russell

June 18th, 2024

Medium Risk

What is "**CHECKCARD 0203 TST* Thirsty Mind Coffe MA XXXXX163**"?

Young Living Essential Oils has been in business since 1993. The company specializes in a variety of essential oils and oil-infused products. Their product line includes single essential oils, essential oil blends, and essential oil-infused personal care products. They also offer dietary supplements, household cleaning products, and diffusers designed for dispersing essential oils into the air. The company engages in practices such as farming, distillation, and testing to ensure the quality of their products.

CHECKCARD: Type of transaction (debit card purchase)

0203: Date of transaction (February 3rd)

TST*: Abbreviation for merchant (Thirsty Mind Coffee)

MA: Location of merchant (Massachusetts)

XXXXX1630XXXXXXXXXX4731: Unique identifier for the transaction or authorization code

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.