Is "SQUAREUP.COM 123 MAIN St" fraud?

Written by Lily Tran

June 18th, 2024

Medium Risk


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.
  • SQUAREUP.COM: Merchant/payment processor (Square, Inc.)
  • 123 MAIN St: Transaction location (street address of the merchant)
  • 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.
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