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Is "Point of Sale Debit L340 DATE 09-29 SWA*UPGBOARD52" fraud?

Written by Sage Wallace

June 18th, 2024

About "Point of Sale Debit L340 DATE 09-29 SWA*UPGBOARD52"

Upgboard has been in business since [insert year if known]. The company focuses on providing a variety of educational tools and resources. Their retail products include interactive learning modules, digital textbooks, and online course subscriptions. Upgboard also offers supplementary materials such as study guides and practice exams. They cater to a range of educational levels and subjects. The company operates primarily through its online platform, offering products designed to enhance the learning experience for students and educators.
  • **Point of Sale Debit**: Type of transaction
  • **L340**: Terminal or Location ID
  • **DATE 09-29**: Transaction date (MM-DD format)
  • **SWA**: Likely refers to the merchant name (e.g., Southwest Airlines)
  • ***UPGBOARD**: Transaction description or additional merchant details
  • **5264**: First four digits of the card used
  • **21XXXXXXXXXXXX**: Partially masked card number
  • 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 Upgboard.
    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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