Is "RACETRAC160 00001602" fraud?

Written by Ava Morales

June 18th, 2024

Medium Risk

What is "RACETRAC160 00001602"?

RaceTrac Petroleum, Inc. was established in 1934. The company operates a chain of retail gasoline convenience stores in the United States. Some of the key products that they provide include gasoline, diesel, auto supplies, convenience foods, beverages, and tobacco products. They run more than 650 stores in 7 South-Eastern states with a prevalent presence in metropolitan areas like Atlanta, Dallas, and Tampa.\n'

  • RACETRAC: This likely refers to the name or abbreviation of the organization involved in the transaction.
  • 160: This could represent a specific store location or branch within the organization.
  • 00001602: This is likely a unique identifier or reference number for the transaction.

    • 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

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    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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