Is "Withdrawal POS # STATE LIQU 150 N 123 MAIN St Card" fraud?

Written by Julian Sanchez

June 18th, 2024

Medium Risk

About "Withdrawal POS # STATE LIQU 150 N 123 MAIN St Card"

State Liqu has been in business since 1949. This merchant specializes in the retail sale of alcoholic beverages. They offer a variety of products including beer, wine, and spirits. Additionally, the company provides tobacco products and related accessories. State Liqu also offers mixers and other non-alcoholic beverages.
  • Withdrawal: Indicates money was taken out of the account
  • POS: Point of Sale transaction
  • #: Represents a unique transaction identifier
  • STATE LIQU: Likely the name or abbreviation of the merchant, here possibly referring to a state liquor store
  • 150 N 123 MAIN St: Address of the merchant where the transaction took place
  • Card XXXX: Refers to the last four digits of the debit or credit card used
  • 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!