Is "WITHDRAWAL SUBWAY 38013" fraud?

Written by Julian Sanchez

June 18th, 2024

Medium Risk

What is "WITHDRAWAL SUBWAY 38013"?

Subway is a privately-held, fast food restaurant franchise that primarily sells submarine sandwiches and salads. The company was founded in Connecticut, United States in 1965 by Fred DeLuca and Peter Buck and has since grown to be one of the largest single-brand restaurant chains globally. Subway offers a number of products for sale, including a variety of sandwiches, wraps, salads, and baked goods. In addition to these, the chain also sells beverages, sides like chips and cookies, and breakfast items in certain locations. Subway provides its customers with an opportunity to customize their orders.'

  • WITHDRAWAL: The transaction is a withdrawal from the user's bank account.
  • SUBWAY: The payment or withdrawal is related to a transaction made at a Subway restaurant.
  • 38013: This could be a unique identifier for the particular Subway restaurant where the transaction took place.

    • Verify if this transaction is fraud in 30 seconds

    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

    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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