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Is "CHECKCARD 0418 MICROSOFT" fraud?

Written by Jemina Owen-Jones

April 18th, 2024

About "CHECKCARD 0418 MICROSOFT"

Microsoft is a multinational technology company that has been in business since 1975. It provides a wide range of retail products, including software, hardware, and online services. Microsoft is best known for its operating systems such as Windows, as well as productivity software like Microsoft Office. The company also offers cloud services, gaming consoles, and various other consumer electronics products.
  • CHECKCARD: This indicates that the transaction was made using a debit card.
  • 0418: This is likely the date of the transaction, with the first two digits representing the month (April) and the last two digits representing the day (18th).
  • MICROSOFT: This is likely the name of the merchant or company that the transaction was made to.

    • 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 Microsoft.
    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.
    SimplyWise Community Comments
    Barrett Thompson
    3 months ago
    It happened to me too! Don't panic, just call your bank to dispute the charge and get it resolved. They're usually helpful in these situations.