Is "POS Purchase Non-PIN SQUAREUP.COM 123 MAIN St XXXX" fraud?

Written by Piper Hall

June 18th, 2024

Medium Risk

What is "POS Purchase Non-PIN SQUAREUP.COM 123 MAIN St XXXX"?

Square, Inc., commonly known as Squareup, was founded in 2009 by Jack Dorsey and Jim McKelvey. The company offers various retail products, including point-of-sale systems, payment processing services, and business analytics tools. Squareup also provides hardware products like card readers and stands for mobile devices, enabling businesses to accept credit card payments. Additionally, Squareup extends services such as small business financing and online store creation capabilities.

  • POS Purchase: Point of Sale Purchase
  • Non-PIN: Non-Personal Identification Number
  • SQUAREUP.COM: Merchant's Payment Processor
  • 123 MAIN St: Merchant's Address
  • XXXXXXXXXXXXXXXX: Redacted Card Number
  • 10/15: Transaction Date (October 15th)
  • Verify if this transaction is fraud in 30 seconds

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    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