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Is "POS Signature Purchase SPEEDWAY / 06937 3396 ROBWI" fraud?

Written by Jemina Owen-Jones

April 18th, 2024

About "POS Signature Purchase SPEEDWAY / 06937 3396 ROBWI"

1/25/2024 6:08
  • POS: Point of Sale
  • Signature Purchase: This transaction was made with a signature rather than a PIN number
  • SPEEDWAY: Name of the merchant where the purchase was made
  • /06937: Location code or store number of the specific SPEEDWAY location
  • 3396: Transaction identification number or code
  • ROBWINSTON-SALEMNCUS: Location of the SPEEDWAY store in Winston-Salem, North Carolina, United States

    • 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 Speedway.
    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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