Is "Debit Purchase -visa Card XXXXamoco#1989987fiswash" fraud?

Written by Sage Wallace

June 18th, 2024

Medium Risk

About "Debit Purchase -visa Card XXXXamoco#1989987fiswash"

Amoco, originally known as Standard Oil of Indiana, has been in business since 1889. The company primarily operates in the energy sector, specifically focusing on the production and retailing of petroleum products. Amoco offers a variety of products including gasoline, diesel fuel, lubricants, and petrochemicals. In addition to its fuel retailing outlets, the company also provides convenience store items through its service stations.
  • Debit Purchase: Type of transaction indicating money was spent using a debit card
  • Visa Card: Indicates that the transaction was processed through the Visa network
  • XXXX: Placeholder for the last four digits of the debit card used in the transaction
  • Amoco: The merchant name where the transaction took place
  • #1989987: Transaction reference or authorization number
  • FIS: Possible abbreviation for financial services or institution involved
  • Washington: Likely indicates the location (state or city) of the transaction
  • 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.
    SimplyWise Community Comments
    Be the first to comment!