Apple Trading INC Withdrawal

I have a friend who has a withdrawal on his bank statement listed as 000000000147618APPLE TRADING INC and he has no Apple account nor even an Apple phone and never has had either. It appears as an ATM withdrawal and there is also a line item for the fee with the same transaction ID as the original withdrawal. What is this for? I can not find anything about what this could possibly be on his bank statement. Any help is appreciated.

Posted on May 13, 2025 4:11 PM

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May 13, 2025 5:10 PM in response to kimmiec

It may be a legitimate company, it is just not the Apple Computer company. A google search reveals many companies called APPLE TRADING INC, and this one is based in Nacogdoches, TX, but I have no idea if that has anything to do with the charge you see.

https://cobaltintelligence.com/secretary-of-state/texas-business-search/APPLE%20TRADING%20INC.


The bank may be able to provide additional details and if it is a fraudulent charge then that would be where you would need to dispute the charge. It does appear to be an ATM transaction and that would require a PIN code, so the bank would also be able to determine if one was used. As muguy stated, it can also be the location of where the ATM was used. If you live in Texas or was in that city on 4/23, then it may certainly be a legitimate ATM transaction.


A google search of the Address of that business shows that it is a Valero gas station that certainly would have an ATM machine and quite possibly for payments on their pumps.

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Apple Trading INC Withdrawal

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