Is "TRUCKSTOP ID 06/21" fraud?

Written by Ava Morales

June 18th, 2024

Medium Risk

About "TRUCKSTOP ID 06/21"

Truckstop has been in business since 1995. The company provides a variety of products and services for the trucking industry. These include load boards, freight matching, and transportation management software. Truckstop also offers fuel card programs, trucking insurance, and financial services such as factoring. The company operates in both the United States and Canada. Truckstop's platform serves brokers, shippers, and carriers in the freight transportation sector.
  • TRUCKSTOP: Merchant or transaction description
  • ID: Transaction type or category code
  • 06/21: Transaction date (MM/DD)
  • 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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