Is "APPLECARD GSBANK PAYMENT 091923 57944288 JOHN DOE " fraud?

Written by Lily Tran

June 18th, 2024


Burton is a company that has been in business since 1977. The company primarily focuses on snowboarding equipment, including snowboards, bindings, boots, and outerwear. Additionally, Burton offers a range of apparel such as jackets, pants, and accessories designed for winter sports and casual wear. The company's product lineup also includes bags, backpacks, and luggage suitable for travel and outdoor activities.
  • APPLECARD: The name of the service or credit card associated with the transaction
  • GSBANK: The institution handling the transaction, in this case, Goldman Sachs Bank
  • PAYMENT: The type of transaction, indicating that a payment was made
  • 091923: The date of the transaction in MMDDYY format, showing September 19, 2023
  • 57944288: The unique transaction reference or identifier
  • JOHN DOE: The account holder or individual associated with the transaction
  • 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 Burton.
    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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