Is "123 MAIN St 01/05" fraud?

Written by Aiden Lee

June 18th, 2024

About "123 MAIN St 01/05"

Nugent Sand Company has been in business since 1896. The company provides a variety of construction materials, including sand, gravel, crushed stone, and recycled materials. These products are used in construction, landscaping, and industrial applications. The company operates multiple facilities that produce and distribute these materials to meet the needs of their customers in the region.
  • 123 MAIN St: Description or name associated with the transaction, possibly indicating the store or entity name
  • 01: Day of the transaction in the specified month
  • 05: Month of 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 Nugent Sand Company.
    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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