Is "POS DEB 1359 07/18/23 00727923 123 MAIN St Card# X" fraud?

Written by Lily Tran

June 18th, 2024

Medium Risk

What is "POS DEB 1359 07/18/23 00727923 123 MAIN St Card# X"?

Westmond has been in business for over 15 years, steadily expanding its presence in the retail sector. The company offers a range of products including electronics, home appliances, and personal care items. Additionally, Westmond has a selection of outdoor equipment and sporting goods. The company operates both physical stores and an online platform to facilitate customer purchases.

  • **POS DEB**: Point of Sale Debit
  • **1359**: Transaction Reference or Authorization Code
  • **07/18/23**: Transaction Date
  • **00727923**: Merchant Identification Number or Terminal ID
  • **123 MAIN St**: Merchant Location or Address
  • **Card# XXXX**: Last Four Digits of the Debit/Card Number
  • Verify if this transaction is fraud in 30 seconds

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