Is "CHECKCARD 0703 WM SUPERCENTER" fraud?

Written by Julian Sanchez

June 18th, 2024

Medium Risk

What is "CHECKCARD 0703 WM SUPERCENTER"?

Walmart, Inc. was established in 1962. The company operates a chain of hypermarkets, discount department stores, and grocery stores with a diverse range of products, including clothing, electronics, furniture, home essentials, health and beauty items, and fresh groceries. The company also offers additional services like photo development and a pharmacy. Walmart conducts business on a worldwide scale.'

  • CHECKCARD: Indicates that the transaction was made using a debit card.
  • 0703: Represents the date of the transaction, in this case, July 3rd.
  • WM SUPERCENTER: Refers to the name of the merchant or establishment where the transaction took place, in this case, a WM Supercenter.

    • Verify if this transaction is fraud in 30 seconds

    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.
    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

    Harold Johnston

    "Got hit with a random charge too! Keep digging, guys. Don't let those sneaky fees slide! ????????"

    Transaction codes from Walmart
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