Is "PURCHASE AUTHORIZED ON 01/14 RAINBOW MINI MART 123" fraud?

Written by Caleb Martin

June 18th, 2024

Medium Risk

What is "PURCHASE AUTHORIZED ON 01/14 RAINBOW MINI MART 123"?

Rainbow Mini Mart has been in business for several years, operating as a convenience store. The store offers a wide range of retail products, including snacks, beverages, household essentials, and over-the-counter medications. It also provides essential services like lottery ticket sales, bill payment options, and mobile phone top-ups. The store caters to everyday consumer needs with a focus on quick, convenient shopping.

  • PURCHASE: Type of transaction
  • AUTHORIZED ON 01/14: Date of authorization (January 14)
  • RAINBOW MINI MART: Merchant name
  • 123 MAIN St: Merchant address
  • PXXXXXXXXXXXXXXX: Partial account/transaction number
  • CARD 1788: Last four digits of the card used
  • Verify if this transaction is fraud in 30 seconds

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    SimplyWise Community Comments

    SarahJ89

    I got this transaction an hour ago. I almost fell for this scam!

    3 days ago

    IvyPatterson

    I called my bank and they said to reset all my passwords and get a new card.

    1 week ago

    JohnT

    I just got an email about a $200 transaction that I don't recognize. I haven't made any purchases recently. Has anyone else seen something like this? What should I do?

    1 month ago

    Mike_West

    Received an email with a transaction notification for a service I never signed up for. It looks legitimate but I'm really worried. Could this be a scam or a mistake?

    2 months ago

    AnnaB23

    I found a charge on my account for an amount I didn’t authorize, and I got an email confirmation for it. I'm sure I didn't make this transaction. How do I resolve this?

    5 months ago