Is "Pinned POS Debit 01/11 PA 123 MAIN St FOOD US SEQ#" fraud?

Written by Aiden Lee

June 18th, 2024

Medium Risk

About "Pinned POS Debit 01/11 PA 123 MAIN St FOOD US SEQ#"

Ridgway Elk County Foods has been in business since 1981. The company offers a variety of retail products including fresh produce, dairy items, meats, bakery goods, and household essentials. In addition to these, they also provide a range of frozen foods and beverages. Customers can find both local and national brands on their shelves. The company aims to serve the community by offering a selection of everyday grocery items.
  • **Pinned POS Debit**: Point of Sale Debit transaction with PIN entry
  • **01/11**: Transaction date (January 11th)
  • **PA**: State abbreviation (Pennsylvania)
  • **123 MAIN St**: Store location address
  • **FOOD**: Merchant category (food-related purchase)
  • **US**: Country code (United States)
  • **SEQ# XX0988**: Transaction sequence number
  • **6545**: Card or account reference number (redacted)
  • 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

    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!