Is "POS DB TUESDAY MO 9160 02/09 TUE" fraud?

Written by Remi Russell

June 18th, 2024

Medium Risk

What is "POS DB TUESDAY MO 9160 02/09 TUE"?

Tuesday Morning is an American retailer that has been in business since 1974. The company specializes in selling closeout merchandise at discounted prices. Retail products offered by Tuesday Morning include home decor, furniture, luggages, toys, crafts, and seasonal items. The company sources its inventory from various suppliers to offer brand-name goods to consumers at reduced prices. The stores are located throughout the United States.

  • POS: Point of Sale
  • DB: Debit Transaction
  • TUESDAY: Day of the week the transaction occurred
  • MO: Abbreviation for the state, Missouri
  • 9160: Possible store or terminal identifier
  • 02/09: Date of the transaction (February 9th)
  • TUE: Day of the week abbreviation (Tuesday)
  • Start Tracking Expenses And Avoid Frauds

    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

    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.
    SimplyWise Community Comments
    Be the first to comment!