Is "POS Purchase OFFICE DE 123 MAIN St" fraud?

Written by Gavin Brooks

June 18th, 2024

About "POS Purchase OFFICE DE 123 MAIN St"

Office Depot has been in business since 1986. The company provides a variety of retail products including office supplies, paper, ink and toner, office furniture, technology products, and cleaning and breakroom products. Additionally, Office Depot offers business services such as printing, copying, and shipping. The company operates both physical retail stores and an online platform to cater to the needs of its customers.
  • POS Purchase: Point of Sale purchase
  • OFFICE DE: Name of the merchant/business
  • 123 MAIN St: Address where the purchase took place
  • 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 Office Depot.
    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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