Is "BIG Y 123 MAIN St" fraud?

Written by Sage Wallace

June 18th, 2024

Medium Risk

About "BIG Y 123 MAIN St"

Big Y is a family-owned supermarket chain that has been in business since 1936. The company operates stores primarily in Massachusetts and Connecticut. Big Y offers a variety of retail products that include groceries, fresh produce, meats, seafood, bakery items, and dairy products. Additionally, Big Y stores feature pharmacy services, floral departments, and prepared foods. The company also provides an array of household items and general merchandise.
  • "BIG Y": The name of the merchant or business.
  • "123": Possibly a store number or a unique identifier for the specific location.
  • "MAIN St": The street address where the transaction took place.
  • 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.
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