Is "PURCHASE AUTHORIZED ON 01/06 WMH CAFETERIA 123 MAI" fraud?

Written by Julian Sanchez

June 18th, 2024

Medium Risk

What is "PURCHASE AUTHORIZED ON 01/06 WMH CAFETERIA 123 MAI"?

WMH Cafeteria has been in business for several years, providing various food and beverage products to its customers. The cafeteria offers a range of items, including hot meals, sandwiches, salads, beverages, and snacks. WMH Cafeteria operates in multiple locations, serving a diverse clientele with various dining options throughout the day.

  • PURCHASE AUTHORIZED: Transaction type
  • ON 01/06: Date of transaction
  • WMH CAFETERIA: Vendor or merchant name
  • 123 MAIN St: Location of transaction
  • XXXXXXXXXXXXXXXX: Masked account identifier for security
  • CARD 8723: Last four digits of the card used
  • 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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