Is "DBT CRD 0720 DJPR9Q4Y BIGG BY COFFEE 123 MAIN St C" fraud?

Written by Sage Wallace

June 18th, 2024

Medium Risk


Biggby Coffee is a coffeehouse franchise that has been in business since 1995. The company was originally founded in East Lansing, Michigan, by Bob Fish and Mary Roszel under the name Beaner's Coffee. They rebranded as Biggby Coffee in 2007. The retail products they provide include a variety of coffee beverages, such as lattes, mochas, and brewed coffee. They also offer tea, smoothies, and other non-coffee beverages. In addition to drinks, Biggby Coffee sells food items like pastries, bagels, and breakfast sandwiches.
  • DBT: Debit transaction
  • CRD: Card payment
  • 0720: Date of transaction (July 20th)
  • DJPR9Q4Y: Unique transaction identifier
  • BIGG BY COFFEE: Merchant name
  • 123 MAIN St: Merchant address
  • C#5592: Card number (last 4 digits)
  • 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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