Is "CASEYS #3 3603 CROSS H MADISON 14IUS05155 Debit PI" fraud?

Written by Jemina Owen-Jones

February 18th, 2024

About "CASEYS #3 3603 CROSS H MADISON 14IUS05155 Debit PI"

1/25/2024 6:08
  • CASEYS #3: The name or identifier of the merchant or business where the transaction occurred, in this case, Caseys #3.
  • 3603: An identification number or code assigned by the banking system to differentiate the transaction.
  • CROSS H MADISON: The location or address where the transaction took place, in this case, Cross H Madison.
  • 14IUS05155: A reference number or identifier assigned by the merchant or business for their internal tracking purposes.
  • Debit: Indicates that the transaction was made using a debit card.
  • PIN Purchase: Specifies that the transaction was authorized using a personal identification number (PIN) rather than a signature.
  • 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 Casey's.
    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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