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Is "MONEYPLUS CASEYS #3524 26267 S 4110" fraud?

Written by Jemina Owen-Jones

April 18th, 2024

About "MONEYPLUS CASEYS #3524 26267 S 4110"

1/25/2024 6:08
  • MONEYPLUS: This is the name or identifier of the company or institution involved in the transaction.
  • CASEYS: This could refer to the name of a specific location, branch, or department related to the transaction.
  • #3524: This could be a reference or account number associated with the transaction. It may be used for tracking or identification purposes.
  • 26267: This could be an internal code or reference number used by the company or institution for their own records.
  • S: This letter may indicate the type of transaction or a specific category related to the transaction.
  • 4110: This could be a numerical code representing a specific product, service, or category related to the transaction.

    • 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

    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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