Written by Aiden Lee

June 18th, 2024


Wine And Spirits is a retail business specializing in the sale of alcoholic beverages. The company has been in operation for several years, serving a customer base looking for a variety of wines and spirits. Their product range includes different types of wines such as red, white, and sparkling, as well as spirits like vodka, whiskey, rum, and tequila. Wine And Spirits also offers ancillary products related to beverage consumption, including glassware and bar accessories.
  • POS: Point of Sale
  • PIN: Personal Identification Number transaction
  • WINE AND SPIRITS: Description of the merchant/type of business
  • BR: Branch location or code
  • 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 Wine And Spirits.
    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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