Is "POS WITHAWALQFC #5838 123 MAIN ST CARD XXXXXXXX MC" fraud?

Written by Lily Tran

June 18th, 2024

Medium Risk

What is "POS WITHAWALQFC #5838 123 MAIN ST CARD XXXXXXXX MC"?

QFC, or Quality Food Centers, is a supermarket chain that has been in business since 1955. It operates primarily in the Pacific Northwest region of the United States. QFC offers a variety of retail products including fresh produce, meat, seafood, dairy products, bakery items, deli foods, and general grocery items. The company also provides pharmacy services and household essentials. QFC is a subsidiary of The Kroger Co., one of the largest grocery retailers in the country.

  • POS WITHAWALQFC: Point of Sale Withdrawal at a QFC location
  • #5838: Store identification or register number
  • 123 MAIN ST: Address of the transaction
  • CARD XXXXXXXX: Masked card number used for the transaction
  • MCC 5411: Merchant Category Code indicating a grocery store or supermarket
  • Start Tracking Expenses And Avoid Frauds

    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.
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