Is "UNION 76 10038362 ANAHEIM 065 - 0558" fraud?

Written by Piper Hall

June 18th, 2024

Medium Risk

What is "UNION 76 10038362 ANAHEIM 065 - 0558"?

Union has been in business since 1989. The company operates as a retail store offering a range of products. These include clothing for men and women, as well as footwear and accessories. The store also stocks a variety of lifestyle products. Union is known for collaborating with various brands and designers to offer exclusive items. The company operates both physical retail locations and an online store.

  • UNION 76: Merchant name (Union 76, a gas station brand)
  • 10038362: Transaction number or terminal ID
  • ANAHEIM: Location (Anaheim, the city where the transaction occurred)
  • 065: Merchant category code (MCC) or other internal reference code
  • 0558: Transaction-specific code (could be a time, internal processing code, or another identifier)
  • 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.
    SimplyWise Community Comments
    Be the first to comment!