Is "DDA PUR ALON DK #6 ALON DK #64046 123 MAIN St #103" fraud?

Written by Ava Morales

June 18th, 2024

Medium Risk

About "DDA PUR ALON DK #6 ALON DK #64046 123 MAIN St #103"

Alon has been in business for several years, having established itself in the retail industry. The company offers a broad range of products that include groceries, household essentials, personal care items, and various fresh produce. Additionally, Alon provides a selection of locally sourced goods and operates numerous locations to serve its customer base.
  • DDA: Demand Deposit Account
  • PUR: Purchase
  • ALON DK #6: Merchant name and location identifier
  • ALON DK #64046: Store/Branch number
  • 123 MAIN St: Transaction address
  • #1034: Transaction reference or identifier
  • 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

    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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