Is "Pos Debit- 2496 2496 Specs #34 123 MAIN St" fraud?

Written by Aiden Lee

June 18th, 2024

Medium Risk

About "Pos Debit- 2496 2496 Specs #34 123 MAIN St"

Spec's is a family-owned business that has been operating since 1962. The company specializes in retailing liquor, wine, and beer. In addition to alcoholic beverages, Spec's offers a range of related products, including mixers, barware, and party supplies. The retailer provides a selection of gourmet food items such as cheeses, chocolates, and snacks. Spec's operates multiple locations primarily in Texas and also offers online shopping and delivery services within the state.
  • Pos Debit: Point of Sale Debit (indicating a transaction at a retail location)
  • 2496: Merchant code or terminal ID
  • 2496: Possibly repeated merchant code or terminal ID
  • Specs: Merchant or store name
  • #34: Transaction reference number or store location number
  • 123 MAIN St: Address of the merchant location
  • 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!