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Is "XX9061 DDA PURCHASE THE COFFEE H 123 MAIN St XXXX0" fraud?

Written by Aiden Lee

June 18th, 2024

About "XX9061 DDA PURCHASE THE COFFEE H 123 MAIN St XXXX0"

The Coffee has been in business since its founding in 2014. The company offers a range of retail products including various blends of coffee beans and grounds, single-serve coffee pods, and cold brew options. Additionally, they provide related merchandise such as coffee makers, mugs, and other brewing accessories. The company also engages in direct-to-consumer sales through its online platform as well as through physical retail locations.
  • XX9061: Bank-specific transaction identifier
  • DDA: Demand Deposit Account (checking account type)
  • PURCHASE: Transaction type indicating a purchase
  • THE COFFEE H: Merchant name where the purchase was made
  • 123 MAIN St: Address of the merchant location
  • XXXX0026: Account number, partially masked for security
  • XX5512: Additional bank-specific transaction reference or identifier
  • 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 The Coffee.
    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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