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Is "Debit Purchase -visa Card XXXXcaribou Mobile A123 " fraud?

Written by Remi Russell

June 18th, 2024

About "Debit Purchase -visa Card XXXXcaribou Mobile A123 "

Caribou Coffee was founded in 1992. The company operates as a coffeehouse chain that offers a variety of coffee and espresso-based beverages. Additionally, Caribou Coffee provides a selection of teas, sandwiches, bakery items, and packaged coffee beans for retail. The company has expanded its reach to include both company-owned and franchised locations across several regions.
  • Debit Purchase: Transaction type indicating a purchase made using a debit card
  • -visa Card: Payment network used for the transaction (Visa)
  • XXXX: Last four digits of the debit card used
  • caribou Mobile: Name of the merchant or service provider
  • A123 MAIN St: Address or location of the merchant
  • Cenmn: Abbreviation for the city or state where the transaction took place (possibly Central Minnesota)
  • 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 Caribou Coffee.
    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

    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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