Written by Julian Sanchez

June 18th, 2024

Medium Risk


Petroleum Wholesale has been in business since 1971. The company operates in the wholesale and retail distribution of petroleum products. They supply gasoline and diesel fuel to a variety of clients, including convenience stores, truck stops, and independent fuel retailers. Additionally, Petroleum Wholesale offers related products such as lubricants, car wash services, and various automotive accessories.

  • PETROLEUM WHOLESALE: Name of the merchant or company where the transaction took place
  • #: Indicator for a specific location or branch number
  • 125: Unique identifier for the specific transaction or store location
  • Verify if this transaction is fraud in 30 seconds

    Stop worrying about fraudulent charges

    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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