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.

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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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