Is "CHECKCARD 0421 PARX CASINO BENSALEM PA XXXXX0031XX" fraud?

Written by Sage Wallace

June 18th, 2024

Medium Risk

About "CHECKCARD 0421 PARX CASINO BENSALEM PA XXXXX0031XX"

Parx Casino has been in business since 2009. It offers a variety of retail products, predominantly focusing on gaming and entertainment. The casino features table games, slot machines, and poker rooms. In addition to its gaming options, Parx Casino provides dining facilities, entertainment events, and horse racing. The establishment also includes a sportsbook for sports betting.
  • CHECKCARD: Type of transaction; indicates a purchase made using a check card
  • 0421: Date of transaction; April 21st
  • PARX CASINO: Merchant name; the name of the place where the transaction occurred
  • BENSALEM PA: Merchant location; Bensalem, Pennsylvania
  • XXXXX0031: Internal bank reference number; anonymized for security
  • XXXXXXXXXX8659: Check card number; anonymized for security, ending in 8659
  • 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.
    SimplyWise Community Comments
    Be the first to comment!