Is "REVEL* 123 MAIN St Digital Account Number XXXXXXXX" fraud?

Written by Remi Russell

June 18th, 2024

Medium Risk

About "REVEL* 123 MAIN St Digital Account Number XXXXXXXX"

Revel Systems was founded in 2010. It is primarily known for providing point-of-sale (POS) systems to various types of businesses. These systems include hardware such as iPad-based POS terminals and peripherals like printers and cash drawers. Revel also offers software solutions that support inventory management, employee scheduling, and customer relationship management. The company serves industries such as retail, hospitality, and quick-service restaurants.
  • REVEL*: Merchant or company name
  • 123 MAIN St: The address of the merchant or company
  • Digital Account Number: The method of payment used
  • XXXXXXXXXXXXXXXX: The masked digital account number associated with the payment
  • 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.
    SimplyWise Community Comments
    Be the first to comment!