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Is "POS WITHDRAWALTHREE BEARS #55 - NINILC 123 MAIN St" fraud?

Written by Gavin Brooks

June 18th, 2024

About "POS WITHDRAWALTHREE BEARS #55 - NINILC 123 MAIN St"

Three Bears has been in business since 1980. The company offers a range of retail products including groceries, clothing, hardware, and fuel services. They mainly operate in the state of Alaska, providing essential goods to local communities. The company also features convenience stores in some of their locations.
  • POS: Point of Sale
  • WITHDRAWAL: Indicates a debit transaction
  • THREE BEARS #55: Merchant Name and Store Number
  • NINILC: Abbreviation for Ninilchik, the location
  • 123 MAIN St: Merchant Address
  • Card 15: Last two digits of the card number used
  • #3084: Transaction identification number or terminal ID
  • MCC 5411: Merchant Category Code (Grocery Stores, Supermarkets)
  • 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 Three Bears.
    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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