Is "DDA PUR ALLSUPS #1 ALLSUPS #102451 123 MAIN St #10" fraud?

Written by Sage Wallace

June 18th, 2024

Medium Risk

About "DDA PUR ALLSUPS #1 ALLSUPS #102451 123 MAIN St #10"

Allsup's Convenience Stores has been in business since 1956. It operates as a chain of convenience stores primarily located in the southwestern United States. The company offers a range of retail products including groceries, beverages, snacks, and automotive supplies. Additionally, Allsup's provides prepared food items such as burritos and other quick-serve meals. The company also offers tobacco products, lottery tickets, and fuel services at many of its locations.
  • DDA: Demand Deposit Account
  • PUR: Purchase
  • ALLSUPS #1: Merchant Name/Store Number
  • ALLSUPS #102451: Additional Merchant Identifier
  • 123 MAIN St: Transaction Location (Street Address)
  • #1034: Store Location Number or Transaction Reference Number
  • Find & fight fraud from anywhere

    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 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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