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Is "DEBIT CARD PURCHASE DDA PURCHASE SAMSCLUB #6410 PE" fraud?

Written by Jemina Owen-Jones

April 18th, 2024

About "DEBIT CARD PURCHASE DDA PURCHASE SAMSCLUB #6410 PE"

Sam's Club is a membership-only retail warehouse chain. The company was founded in 1983 and has been in business for over 35 years. Sam's Club offers a wide range of retail products, including groceries, electronics, appliances, furniture, clothing, and seasonal items.
  • DEBIT CARD PURCHASE: Indicates that the transaction was made using a debit card.
  • DDA PURCHASE: DDA stands for Demand Deposit Account, which means the transaction was made from the user's checking account.
  • SAMSCLUB #6410: Indicates that the purchase was made at a Sam's Club location with a store number of 6410.
  • PEARLHI: This could possibly be the location of the Sam's Club where the purchase was made, such as Pearl Highlands in Hawaii.

    • 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 Sam's Club.
    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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