Is "Pos Debit- 0275 0275 Py *pdq - Rivervie" fraud?

Written by Julian Sanchez

June 18th, 2024

Medium Risk

What is "**Pos Debit- 0275 0275 Py *pdq - Rivervie**"?

PDQ, also known as PDQ Payment Solutions, has been in business since 2010. The company provides a range of payment processing solutions and services. The retail products they offer include card machines for in-store payments, online payment gateways for e-commerce transactions, and mobile payment solutions. PDQ focuses on providing merchants with the tools they need to accept different methods of payment efficiently.

Pos Debit: Point of Sale Debit transaction

0275: Merchant identifier or processor code

0275: Transaction sequence or terminal ID

Py: Payment type abbreviation (e.g., PY for payment)

*pdq: Point of sale terminal descriptor

Rivervie: Merchant or transaction location name (e.g., Rivervie for Riverview)

Verify if this transaction is fraud in 30 seconds

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.