Is "Debit Purchase -visa Card XXXXXX - 123 MAIN St" fraud?

Written by Remi Russell

June 18th, 2024

Medium Risk

About "Debit Purchase -visa Card XXXXXX - 123 MAIN St"

United Pacific has been in business since 1955. The company operates a network of gas stations and convenience stores across the Western United States. Retail products available at United Pacific locations include fuel, automotive services, snacks, beverages, and other typical convenience store items such as household necessities and over-the-counter medications. They also offer branded merchandise and various promotional products.
  • Debit Purchase: Indicates a purchase made with a debit card.
  • visa Card XXXXXX: Represents the debit/credit card used for the transaction, with part of the number masked for security.
  • 123 MAIN St: Specifies the location or merchant where the transaction took place.
  • 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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