Is "Point Of Sale Withdrawal CASH WISE FUEL 300 123 MA" fraud?

Written by Piper Hall

June 18th, 2024

Medium Risk

What is "Point Of Sale Withdrawal CASH WISE FUEL 300 123 MA"?

Cash Wise has been in business since 1993. The company operates a chain of grocery stores. They provide a range of retail products including fresh produce, dairy products, meat, bakery items, and household goods. Additionally, Cash Wise offers health and wellness products, as well as a selection of beer, wine, and spirits. The stores also feature a deli and a pharmacy.

  • Point Of Sale Withdrawal: Type of transaction
  • CASH WISE FUEL: Merchant Name
  • 300: Transaction Amount or Identifier
  • 123 MAIN St: Merchant Address
  • Card #XXXX: Last four digits of the card used
  • Start Tracking Expenses And Avoid Frauds

    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.
    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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