Is "DDA PUR SPIRIT HAL 1212 JOHN DOE 123 MAIN ST#1531" fraud?

Written by Aiden Lee

June 18th, 2024

Medium Risk

What is "DDA PUR SPIRIT HAL 1212 JOHN DOE 123 MAIN ST#1531"?

Spirit Halloween is a seasonal retailer that has been in business since 1983. The company specializes in Halloween costumes, decorations, and accessories. Their retail products include a wide range of costumes for children, adults, and pets, as well as indoor and outdoor decorations, animatronics, and themed party supplies. Spirit Halloween operates temporary storefronts in malls and other retail locations across the United States and Canada, typically from late summer through early November. They also maintain an online store where customers can purchase items year-round.

  • **DDA: ** Demand Deposit Account
  • **PUR: ** Purchase
  • **SPIRIT HAL: ** Merchant Name (Spirit Halloween)
  • **1212: ** Transaction Date or Merchant Code
  • **JOHN DOE: ** Cardholder Name
  • **123 MAIN ST: ** Merchant Address
  • **#1531: ** Transaction Reference Number or Store Number
  • Verify if this transaction is fraud in 30 seconds

    Stop worrying about fraudulent charges

    If you're the kind of person who carefully monitors your financial accounts, then you know the best way to prevent against fraud is to verify transactions with the right electronic and paper receipts. With SimplyWise, you can put it on auto-pilot.

    SimplyWise matches your statements and online shopping accounts like Amazon and PayPal so you immediately know when a transaction is fraudulent.

    STEP 1

    Connect Accounts

    Download the SimplyWise app and connect your email & bank account. SimplyWise finds every receipt in your inbox.

    STEP 2

    Reconcile to Find Fraud

    Email & scanned receipts auto-match with your bank or credit card transactions. Fraudulent transactions are flagged immediately.

    SimplyWise Community Comments


    I got this transaction an hour ago. I almost fell for this scam!

    3 days ago


    I called my bank and they said to reset all my passwords and get a new card.

    1 week ago


    I just got an email about a $200 transaction that I don't recognize. I haven't made any purchases recently. Has anyone else seen something like this? What should I do?

    1 month ago


    Received an email with a transaction notification for a service I never signed up for. It looks legitimate but I'm really worried. Could this be a scam or a mistake?

    2 months ago


    I found a charge on my account for an amount I didn’t authorize, and I got an email confirmation for it. I'm sure I didn't make this transaction. How do I resolve this?

    5 months ago