Is "Pos Debit- 0455 0455 Vending XXXXXXXXXX" fraud?

Written by Julian Sanchez

June 18th, 2024

Medium Risk

About "Pos Debit- 0455 0455 Vending XXXXXXXXXX"

Vending has been in business since 2004. The company offers a variety of retail products through its vending machines. These products include snacks, beverages, and essential items like toiletries and stationery. Vending machines are placed in various locations such as office buildings, schools, and public transportation terminals. The company aims to provide convenient access to everyday necessities.
  • Pos Debit: Point of Sale Debit (indicating a purchase was made directly from a merchant)
  • 0455: Transaction reference or terminal ID (specific to this transaction)
  • 0455: Repeated reference or terminal ID (confirmatory or additional)
  • Vending: Type of merchant or service (vending machine)
  • XXXXXXXXXX: Partially masked account or transaction number (for security)
  • 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

    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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