Is "Debit Card Debit CASEYS #2640 PLEASANTVILLE IA #08" fraud?

Written by Ethan Patel

June 18th, 2024

Medium Risk

What is "Debit Card Debit CASEYS #2640 PLEASANTVILLE IA #08"?

Casey's General Stores, Inc. was established in 1967. The company operates convenience stores throughout the Midwestern states in the USA. Some of the retail products they provide are prepared foods such as pizza, donuts and sandwiches, and various beverages. They also sell automotive products, grocery items, and a variety of everyday use items. Another aspect of their operations involves selling gasoline with various grades. They also provide different services, including 24-hour access at most locations, online ordering of selected food and beverage items, and delivery at selected stores."

Debit Card: The transaction was made using a debit card.

Debit: The transaction was a debit, meaning that funds were withdrawn from the account.

CASEYS #2640: The transaction was made at a location identified as CASEYS #2640.

PLEASANTVILLE IA: The location of CASEYS #2640 is in Pleasantville, Iowa.

#0891: Additional identification number or reference for the transaction.

Verify if this transaction is fraud in 30 seconds

Stop worrying about fraudulent charges

If you're the kind of person who carefully monitors your financial accounts, then you know the best way to prevent against fraud is to verify transactions with the right electronic and paper receipts. With SimplyWise, you can put it on auto-pilot.

SimplyWise matches your statements and online shopping accounts like Amazon and PayPal so you immediately know when a transaction is fraudulent.

STEP 1

Connect Accounts

Download the SimplyWise app and connect your email & bank account. SimplyWise finds every receipt in your inbox.

STEP 2

Reconcile to Find Fraud

Email & scanned receipts auto-match with your bank or credit card transactions. Fraudulent transactions are flagged immediately.

SimplyWise Community Comments

SarahJ89

I got this transaction an hour ago. I almost fell for this scam!

5 days ago

IvyPatterson

I called my bank and they said to reset all my passwords and get a new card.

2 weeks ago

JohnT

I just got an email about a $200 transaction that I don't recognize. I haven't made any purchases recently. Has anyone else seen something like this? What should I do?

1 month ago

Mike_West

Received an email with a transaction notification for a service I never signed up for. It looks legitimate but I'm really worried. Could this be a scam or a mistake?

2 months ago

AnnaB23

I found a charge on my account for an amount I didn’t authorize, and I got an email confirmation for it. I'm sure I didn't make this transaction. How do I resolve this?

5 months ago

700,000+ Customers Love Us

"With all these scams today, I used to Google transactions from my account like every month... But with SimplyWise, I finally have peace of mind when it comes to my accounts."

John56

"Last year I wasted HOURS hunting through my email and my glove compartment for receipts to reconcile my accounts. Now this app does it for me in seconds."

paulsonhomeimprvmnts

"SimplyWise saved me from a potential disaster! I noticed a fraudulent transaction in my email, and with the app, I was able to report it immediately and get it resolved. Highly recommend it!"

Emma_W

"I can't thank SimplyWise enough. When I found a fraudulent charge in my email, I used the app to immediately address the problem. They handled everything smoothly, and I got my money back in no time."

AlexT

"SimplyWise came through when I needed it most. An unknown transaction popped up in my email, and the app helped me dispute it effortlessly. The issue was resolved quickly, and I felt so much more secure."

Bella.K