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Is "123 MAIN St 07/28" fraud?

Written by Julian Sanchez

June 18th, 2024

About "123 MAIN St 07/28"

Shakopee Dakota Conv has been in business since its inception in 1990. The company provides a range of retail products that include tobacco, snacks, beverages, lottery tickets, and automotive supplies. They also offer grocery items and household essentials. The merchant mainly serves the Shakopee Mdewakanton Sioux Community and the surrounding areas.
  • **123**: Transaction identifier or location code
  • **MAIN St**: Store or merchant name
  • **07/28**: Date of the transaction (month/day)
  • 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 Shakopee Dakota Conv.
    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.
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