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Is "CHECKCARD 0605 WM SUPERCENTER" fraud?

Written by Jemina Owen-Jones

April 18th, 2024

About "CHECKCARD 0605 WM SUPERCENTER"

Walmart is an American multinational retail corporation. The company was founded in 1962 and has been in business for nearly six decades. Walmart operates a chain of hypermarkets, discount department stores, and grocery stores. It offers a wide range of retail products including electronics, household items, clothing, furniture, and groceries.
  • CHECKCARD: This indicates that the transaction was made using a debit card.
  • 0605: This is the date of the transaction, indicating that it took place on the 6th day of the 5th month.
  • WM SUPERCENTER: This is the name of the merchant or establishment where the transaction occurred, in this case, a Walmart Supercenter.

    • 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 Walmart.
    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
    Lionel Gallagher
    3 months ago
    Hey, I had the same charge on my statement! Total surprise. I called my bank and they refunded me. Definitely worth checking with them!
    Harold Jenkins
    3 months ago
    Hey, I had the exact same charge on my statement! I called my bank and it turned out to be a legit subscription renewal. Phew!