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Is "CHECKCARD 0301 TST* Thirsty Mind Coffe MA XXXXX163" fraud?

Written by Remi Russell

June 18th, 2024

About "CHECKCARD 0301 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 (Debit card transaction)
  • 0301: Transaction date (March 1st)
  • TST*: Initials or descriptor for the merchant (Thirsty Mind Coffee)
  • MA: State in which the transaction took place (Massachusetts)
  • XXXXX1630XXXXXXXXXX3479: Partially masked debit card number used for 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 Thirsty Mind Coffe.
    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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