Is "CHECKCARD 0203 TST* Thirsty Mind Coffe MA XXXXX163" fraud?

Written by Piper Hall

June 18th, 2024

Medium Risk

About "CHECKCARD 0203 TST* Thirsty Mind Coffe MA XXXXX163"

Thirsty Mind Coffee has been in business since 2015. The company provides a variety of retail products, including different types of coffee beans, pre-ground coffee, and ready-to-drink bottled beverages. In addition to coffee, they offer a range of teas, both loose leaf and bagged, as well as coffee brewing equipment such as French presses and pour-over kits. They also sell branded merchandise like mugs and reusable bags. Their products are available for purchase both in their physical stores and online.
  • **CHECKCARD**: Type of transaction indicating a debit card was used
  • **0203**: Transaction date (February 3rd)
  • **TST***: Merchant descriptor, possibly indicating a test or temporary charge
  • **Thirsty Mind Coffe**: Merchant name (likely "Thirsty Mind Coffee")
  • **MA**: Merchant's location (Massachusetts)
  • **XXXXX1630XXXXXXXXXXXXXX**: Partially masked card number for security purposes
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    Verify With Receipt

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