Is "0009 DDA POS PURCH 12/01 02:09 ROSSVILLE FOOD M 12" fraud?

Written by Ethan Patel

June 18th, 2024

Medium Risk

What is "0009 DDA POS PURCH 12/01 02:09 ROSSVILLE FOOD M 12"?

Rossville Food Mart has been in business since its establishment in 1995. The company operates as a convenience store and provides a range of retail products. These products include grocery items, beverages, and household goods. The store also offers snacks, dairy products, and various packaged foods. Rossville Food Mart serves its local community by offering essential items for daily needs.

  • 0009: Transaction reference number
  • DDA: Demand Deposit Account
  • POS: Point of Sale
  • PURCH: Purchase
  • 12/01: Transaction date (December 1)
  • 02: 09
  • ROSSVILLE FOOD M: Merchant name
  • 123 MAIN St: Merchant address
  • XXXX8917: Bank account identifier (last four digits)
  • XX0009: Internal bank processing code
  • 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.
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    Step 1

    Connect your email

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    Connect Your Bank

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    Step 3

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