Is "POS WITHRAWALQFC #5838 14130 JOHN OE 123 MAIN ST " fraud?

Written by Lily Tran

June 18th, 2024

Medium Risk

About "POS WITHRAWALQFC #5838 14130 JOHN OE 123 MAIN ST "

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: Point of Sale
  • WITHRAWALQFC: Withdrawal/Transaction type (likely specific to the bank's coding)
  • #5838: Transaction or terminal identification number
  • 14130: Branch or location code
  • JOHN OE: Merchant/Business name
  • 123 MAIN ST: Address of the transaction location
  • CAR XXXXXXXX: Partially masked card number used for the transaction
  • MCC 5411: Merchant Category Code for Grocery Stores/Supermarkets
  • 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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