Is "Withdrawal POS #000019976600/Withdrawal POS #00001" fraud?

Written by Julian Sanchez

June 18th, 2024

Medium Risk

What is "Withdrawal POS #000019976600/Withdrawal POS #00001"?

Torrid has been in business since 2001. The company specializes in retailing plus-size clothing for women. Their product range includes tops, dresses, bottoms, activewear, swimwear, lingerie, shoes, and accessories. Torrid operates both online and through physical store locations across the United States, Canada, and Puerto Rico. Additionally, they offer clothing lines designed for various occasions such as casual wear, workwear, and special events.

  • Withdrawal POS: Point of Sale transaction, indicating a purchase
  • #000019976600: Unique transaction identifier
  • TORRID #5539: Merchant name and store number
  • 123 MAIN St: Location address of the transaction
  • Card XXXX: Last four digits of the card used
  • 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.
    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 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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