Is "DBT CRD 1305 51393518 123 MAIN St#5722" fraud?

Written by Gavin Brooks

June 18th, 2024

Medium Risk

About "DBT CRD 1305 51393518 123 MAIN St#5722"

Turf Bar has been in business for over 20 years. The company operates primarily in the food and beverage sector. They provide a range of retail products including various alcoholic beverages such as beers, wines, and spirits, as well as non-alcoholic drinks. Additionally, Turf Bar offers a selection of appetizers, main courses, and desserts for dine-in customers.
  • DBT: Debit transaction
  • CRD: Credit card
  • 1305: Date of the transaction (13th of May)
  • 51393518: Transaction reference number
  • 123 MAIN St: Merchant location
  • #5722: Terminal or transaction ID
  • 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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