Is "POS Withdrawal - AMERITASINSGR 123 MAIN St - Card " fraud?

Written by Caleb Martin

June 18th, 2024

Medium Risk

What is "POS Withdrawal - AMERITASINSGR 123 MAIN St - Card "?

Ameritas Life Insurance Corp., also known as Ameritas, has been in business since 1887. The company offers a range of insurance products and financial services. These products include life insurance, dental insurance, vision insurance, disability income insurance, and retirement plans. Ameritas also provides investment products such as mutual funds and annuities. The company serves individual customers, families, and businesses.

  • **POS Withdrawal**: Point of Sale Withdrawal
  • **AMERITASINSGR**: Merchant or company name (Ameritas Insurance Group)
  • **123 MAIN St**: Transaction location or address
  • **Card Ending In 9499**: Identifier for the specific card used (last four digits of the card number)
  • Start Tracking Expenses And Avoid Frauds

    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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