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Is "1238 12302921 SHOE CARN 123 MAIN St CARD# XXXX" fraud?

Written by Caleb Martin

June 18th, 2024

About "1238 12302921 SHOE CARN 123 MAIN St CARD# XXXX"

Shoe Carnival has been in business since 1978. The company offers a variety of retail products primarily focused on footwear, including casual shoes, dress shoes, athletic shoes, and sandals for men, women, and children. Additionally, they provide accessories such as socks, insoles, and shoe care products. Shoe Carnival operates both physical retail locations and an online store, catering to a wide range of customer needs.
  • 1238: Bank branch code
  • 12302921: Transaction reference number
  • SHOE CARN: Merchant name (Shoe Carnival)
  • 123 MAIN St: Merchant address
  • CARD# XXXX: Last four digits of the credit/debit card used
  • 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 Shoe Carnival.
    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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