Written by Ethan Patel

June 18th, 2024

Medium Risk


Wagpet has been in business since 2010. The company specializes in a variety of retail products catering to pets. Their offerings include pet food, grooming supplies, toys, and bedding. Additionally, Wagpet supplies items such as leashes, collars, and training equipment. They also offer health and wellness products for various types of pets.
  • PURCHASE: Transaction type
  • AUTHORIZED: Transaction status
  • ON 02/08: Transaction date
  • WAGPET* MICROCHIP: Merchant and item description
  • WWW.PETSTABLI: Merchant website or identifier
  • 123 MAIN St: Merchant location
  • SXXXXXXXXXXXXXXX: Account-specific or masked card number
  • CARD 3184: Last four digits of the card used for the transaction
  • 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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