Is "Withdrawal POS #000013324423/Withdrawal POS #00001" fraud?

Written by Ethan Patel

June 18th, 2024

Medium Risk

About "Withdrawal POS #000013324423/Withdrawal POS #00001"

OfficeMax is a retailer that has been in business since 1988. The company provides a variety of office supplies, including but not limited to writing instruments, paper products, and filing supplies. Additionally, they offer office furniture, technology products such as computers and printers, and printing services. OfficeMax also provides cleaning and breakroom supplies for workplace environments. The company operates both retail stores and an online platform for customer convenience.
  • Withdrawal POS: Point of Sale Withdrawal
  • #000013324423: Transaction Identifier
  • Withdrawal POS: Point of Sale Withdrawal (repeated for emphasis in the statement)
  • #000013324423: Transaction Identifier (repeated for emphasis in the statement)
  • OFFICE MA: Location/Branch of the Transaction
  • 123 MAIN St: Address of the Transaction Location
  • Card XXXX: Last Four Digits of the Card Used
  • 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.
    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.
    SimplyWise Community Comments
    Be the first to comment!