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Is "CASEYS #3 3603 CROSS H MADISON WIUS05155 Debit PIN" fraud?

Written by Jemina Owen-Jones

April 18th, 2024

About "CASEYS #3 3603 CROSS H MADISON WIUS05155 Debit PIN"

1/25/2024 6:08
  • CASEYS #3: The name or identifier of the merchant where the transaction took place, which is Casey's #3 in this case.
  • 3603: Possibly a transaction reference or unique identifier assigned by the bank.
  • CROSS H: Possibly an abbreviated form of the street or location where the transaction took place.
  • MADISON WI: The city and state where the transaction occurred, which is Madison, Wisconsin in this case.
  • US05155: Possibly a bank location or routing code related to the transaction.
  • Debit PIN Purchase: Indicates that the transaction was made using a debit card and required a personal identification number (PIN) for authorization.

    • 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

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    Step 2

    Connect Your Bank

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    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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