logo

Is "CHECKCARD 0117 SAMS MART 123 MAIN St XXXXX1030XXXX" fraud?

Written by Lily Tran

June 18th, 2024

About "CHECKCARD 0117 SAMS MART 123 MAIN St XXXXX1030XXXX"

Sams Mart has been in business since 1977. The company operates as a retail chain offering a variety of products. The range of products includes groceries, household items, electronics, clothing, and automotive supplies. Sams Mart also offers a selection of health and beauty products as well as a range of services such as pharmacy and photo printing.
  • CHECKCARD: Transaction type indicating a purchase made using a check card.
  • 0117: Transaction date (01/17).
  • SAMS MART: Merchant name where the transaction occurred.
  • 123 MAIN St: Merchant address.
  • XXXXX1030XXXXXXXXXXXXXX: A truncated card number or transaction reference code for security and record-keeping.
  • 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 Sams Mart.
    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!
    Popular codes
    Download the App