Is "PIN POS PURCHASE / ONCUE 123 MAIN St 002UN4" fraud?

Written by Ava Morales

June 18th, 2024

Medium Risk


Oncue is a convenience store chain that has been in business since 1966. The company provides a range of retail products including fuel, snacks, beverages, and grocery items. It also offers tobacco products, lottery tickets, and prepared food options. Additionally, some locations have car wash services and ATMs. Oncue operates across several states in the United States and focuses on providing quick and accessible shopping experiences.
  • **PIN POS PURCHASE**: Indicates a Point Of Sale (POS) transaction made by entering a Personal Identification Number (PIN)
  • **ONCUE**: The merchant's name or business where the transaction took place
  • **123 MAIN St**: The address of the location where the transaction occurred
  • **002UN4**: Possible terminal identifier or transaction reference code
  • 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 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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