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Is "POS PUR JOHN DOE INC SHALLOTTE 999999 *****1415 0" fraud?

Written by Caleb Martin

June 18th, 2024

About "POS PUR JOHN DOE INC SHALLOTTE 999999 *****1415 0"

Amiel Zimmer Inc has been in business since [founding year]. The company offers a variety of retail products, including clothing, accessories, and home goods. They operate both physical retail locations and an online store to serve their customers. Their product line includes options for men, women, and children. They also provide custom tailoring services.
  • POS PUR: Point of Sale Purchase
  • JOHN DOE INC: Merchant Name
  • SHALLOTTE: Merchant Location
  • 999999: Terminal ID or Tracking Number
  • *****1415: Card Number (last four digits)
  • 09/11: Transaction Date
  • 23:29: Transaction Time
  • 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 Amiel Zimmer Inc.
    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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