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Is "Withdrawal Debit TODD'S MARKET 123 MAIN St Date 01" fraud?

Written by Remi Russell

June 18th, 2024

About "Withdrawal Debit TODD'S MARKET 123 MAIN St Date 01"

Todd's Market Minersville has been in business for approximately 25 years. The market offers a variety of retail products including fresh produce, meat, dairy, bakery items, and household goods. It also provides a selection of grocery items such as canned goods, snacks, beverages, and frozen foods. Todd's Market Minersville operates in the local community, serving customers with daily necessities and general grocery products.
  • Transaction Type: Withdrawal Debit
  • Merchant Name: TODD'S MARKET
  • Merchant Address: 123 MAIN St
  • Transaction Date: 01/08/23
  • Transaction Amount: 79 (assumed currency)
  • Merchant Category Code (MCC): 5411 (Grocery Stores, Supermarkets)
  • Card Number: XXXX (last four digits)
  • 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 Todd's Market Minersville.
    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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