Is "Point Of Sale Withdrawal RALEY / S #417 123 MAIN S" fraud?

Written by Julian Sanchez

June 18th, 2024

About "Point Of Sale Withdrawal RALEY / S #417 123 MAIN S"

Raley's Supermarket, also known as Raley's, has been in business since 1935. The company operates a chain of supermarkets in California and Nevada. Raley's offers a variety of retail products including groceries, fresh produce, meat, seafood, bakery items, and household essentials. The supermarket also provides organic and natural food options, as well as a selection of personal care products and pharmacy services.
  • Point Of Sale Withdrawal: Type of transaction
  • RALEY: Merchant name
  • S #417: Store number
  • 123 MAIN St: Store address
  • 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 Raley's Supermarket.
    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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