Is "Debit Purchase -visa Card 0846caseys #3671" fraud?

Written by Jemina Owen-Jones

April 18th, 2024

About "Debit Purchase -visa Card 0846caseys #3671"

1/25/2024 6:08
  • Debit Purchase: This indicates that the transaction is a purchase made using a debit card.
  • Visa Card: Specifies the type of card used for the transaction, which in this case is a Visa card.
  • 0846: This might refer to the specific bank or institution that issued the card.
  • Caseys: Identifies the merchant or business where the purchase was made.
  • #3671: It could be a unique identifier for the transaction or the specific purchase made at Caseys.
  • 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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