Is "Point Of Sale Withdrawal USPS PO 40726406 51ROSEBU" fraud?

Written by Lily Tran

June 18th, 2024

Medium Risk

What is "Point Of Sale Withdrawal USPS PO 40726406 51ROSEBU"?

The U.S. Post Office, formally known as the United States Postal Service, was established in 1775 and became an independent government agency in 1971. The services they offer include letter and package delivery, courier and express mail, business mail services, and postal money orders. They also offer various retail products such as postage stamps, shipping supplies, and postal stationary. The U.S. Post Office provides international shipping and mail services as well.'

Point Of Sale Withdrawal: This indicates that the transaction was made at a physical point of sale, such as a retail store or merchant.

USPS: This stands for United States Postal Service, which suggests that the transaction was related to a postal service activity or location.

PO 40726406: This is the unique identifier for the specific transaction or reference number.

51ROSEBURG: This is likely the location or code of the USPS branch or facility where the transaction took place.

ORUS: This likely refers to the state abbreviation for Oregon, where the branch or facility is located.

Verify if this transaction is fraud in 30 seconds

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.

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