Is "BIG APPLE #1078 123 MAIN St CARD PURCHASE" fraud?

Written by Caleb Martin

June 18th, 2024

Medium Risk

What is "BIG APPLE #1078 123 MAIN St CARD PURCHASE"?

Big Apple has been in business for several decades, specializing primarily in convenience store items. The company offers a wide range of retail products including snacks, beverages, tobacco products, and lottery tickets. Additionally, they provide basic household items, over-the-counter medicines, and automotive supplies. Their stores are commonly found in various locations across the northeastern United States.

  • BIG APPLE: Merchant Name
  • #1078: Store or Terminal Number
  • 123 MAIN St: Location or Address of Merchant
  • CARD PURCHASE: Transaction Type
  • Verify if this transaction is fraud in 30 seconds

    Stop worrying about fraudulent charges

    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.
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    Step 1

    Connect your email

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    Connect Your Bank

    Connect to your bank account/credit card transactions through the secure (256 bit encryption) Reconciliation feature within the app.
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    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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