Is "POS Purchase UNITED SUPERMARKET 657" fraud?

Written by Gavin Brooks

June 18th, 2024

Medium Risk


United Supermarkets is a grocery store chain that has been in business since its founding in 1916. It operates a variety of retail outlets under different banners, including United Supermarkets, Market Street, and Amigos. The company offers a range of products that include fresh produce, meat, dairy, bakery items, and household goods. Additionally, United Supermarkets provides pharmacy services and prepared food options. The chain is primarily located in Texas, serving numerous communities throughout the state.
  • POS Purchase: Point of Sale Purchase
  • 657: Merchant Identification Number or Store Location Code
  • 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.
    SimplyWise Community Comments
    Be the first to comment!