Is "Debit Purchase -visa Card 5030subway 10285 121-875" fraud?

Written by Jemina Owen-Jones

April 18th, 2024

About "Debit Purchase -visa Card 5030subway 10285 121-875"

1/25/2024 6:08
  • Debit Purchase: Indicates that the transaction was a debit purchase, meaning funds were taken directly from the user's bank account.
  • Visa Card: Specifies the type of card used for the transaction, in this case, a Visa card.
  • 5030: The first four digits of the code, often referred to as the Merchant Category Code (MCC), indicates the type of business or industry the purchase was made at. In this case, it may refer to fast food restaurants.
  • Subway: Specifies the name of the merchant where the transaction took place, in this case, Subway.
  • 10285: Further information related to the merchant or location of the transaction.
  • 121-87507525mn: Additional unique reference or identification number related to the transaction.
  • 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 Subway.
    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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