Is "Debit Purchase Windsor Fashions123 MAIN St 01/18 C" fraud?

Written by Ethan Patel

June 18th, 2024

Medium Risk

What is "Debit Purchase Windsor Fashions123 MAIN St 01/18 C"?

Windsor Fashions has been in business since 1937. The company specializes in women's apparel and accessories. It offers a variety of products, including dresses, tops, bottoms, outerwear, shoes, and accessories. The company operates both online and through physical retail locations across the United States.

  • Debit: The type of transaction (debit means money was taken out of your account).
  • Purchase: Indicates that this was a purchase transaction.
  • Windsor Fashions: The merchant or store where the purchase was made.
  • 123 MAIN St: The address of the merchant or store.
  • 01/18: The date the transaction took place.
  • Card XXXX: The last four digits of the card used for the transaction.
  • Verify if this transaction is fraud in 30 seconds

    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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