Is "SAMS CLUB DES:PAYMENT ID:XXXXXXXXXX86121 INDN: XXX" fraud?

Written by Ethan Patel

June 18th, 2024

Medium Risk

What is "SAMS CLUB DES:PAYMENT ID:XXXXXXXXXX86121 INDN: XXX"?

Sam's Club, a membership-only retail warehouse club, is a division of Walmart Inc. Established in 1983, it has been in business for over three decades now. The company provides a broad range of products in its retail units including groceries, electronics, home goods, pharmacy, tyres, jewelry, among others. In addition to these, it also offers services such as financial and health services."

SAMS CLUB: The name or abbreviation of the merchant or organization involved in the transaction.

DES: Denotes the description or purpose of the transaction.

PAYMENT ID: Identifies the unique payment identification number for the transaction.

XXXXXXXXXX86121: Represents a masked or partially obscured account number or identifier associated with the payment.

INDN: Indicates the individual or account holder associated with the transaction.

XXXXXXXXXX861219: Represents a masked or partially obscured individual or account holder identification number.

CO ID: Refers to the company identification number or code.

XXXXX42001: Represents a masked or partially obscured company identification number or code.

WEB: Indicates that the transaction was initiated or conducted online or through a web interface.

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SimplyWise Community Comments

SarahJ89

I got this transaction an hour ago. I almost fell for this scam!

5 days ago

IvyPatterson

I called my bank and they said to reset all my passwords and get a new card.

2 weeks ago

JohnT

I just got an email about a $200 transaction that I don't recognize. I haven't made any purchases recently. Has anyone else seen something like this? What should I do?

1 month ago

Mike_West

Received an email with a transaction notification for a service I never signed up for. It looks legitimate but I'm really worried. Could this be a scam or a mistake?

2 months ago

AnnaB23

I found a charge on my account for an amount I didn’t authorize, and I got an email confirmation for it. I'm sure I didn't make this transaction. How do I resolve this?

5 months ago

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