Is "POS Payment BB DINER HAYWARD #172 123 MAIN St #137" fraud?

Written by Julian Sanchez

June 18th, 2024

Medium Risk

What is "POS Payment BB DINER HAYWARD #172 123 MAIN St #137"?

BB Diner has been in business since [founding year needed for specific details]. The company offers a range of diner-style foods, including breakfast items such as pancakes, waffles, and omelets, as well as lunch and dinner options like burgers, sandwiches, and salads. BB Diner also provides a selection of beverages including coffee, tea, and soft drinks. Their services cater to both dine-in and take-out customers. Additional specific information on their exact retail products may be required for a more detailed description.

  • POS: Point of Sale
  • Payment: Indicates a transaction or purchase
  • BB DINER: Name of the merchant or establishment
  • HAYWARD: Location (City) where the transaction occurred
  • #172: Branch or store number of the merchant
  • 123 MAIN St: Street address of the merchant
  • #1378: Unique transaction or reference number
  • Verify if this transaction is fraud in 30 seconds

    Stop worrying about fraudulent charges

    If you're the kind of person who carefully monitors your financial accounts, then you know the best way to prevent against fraud is to verify transactions with the right electronic and paper receipts. With SimplyWise, you can put it on auto-pilot.

    SimplyWise matches your statements and online shopping accounts like Amazon and PayPal so you immediately know when a transaction is fraudulent.

    STEP 1

    Connect Accounts

    Download the SimplyWise app and connect your email & bank account. SimplyWise finds every receipt in your inbox.

    STEP 2

    Reconcile to Find Fraud

    Email & scanned receipts auto-match with your bank or credit card transactions. Fraudulent transactions are flagged immediately.

    SimplyWise Community Comments


    I got this transaction an hour ago. I almost fell for this scam!

    3 days ago


    I called my bank and they said to reset all my passwords and get a new card.

    1 week ago


    I just got an email about a $200 transaction that I don't recognize. I haven't made any purchases recently. Has anyone else seen something like this? What should I do?

    1 month ago


    Received an email with a transaction notification for a service I never signed up for. It looks legitimate but I'm really worried. Could this be a scam or a mistake?

    2 months ago


    I found a charge on my account for an amount I didn’t authorize, and I got an email confirmation for it. I'm sure I didn't make this transaction. How do I resolve this?

    5 months ago