Is "APPLECARD GSBANK PAYMENT 121023 57944288 JOHN DOE " fraud?

Written by Lily Tran

June 18th, 2024

Medium Risk

What is "APPLECARD GSBANK PAYMENT 121023 57944288 JOHN DOE "?

Burton is a company that has been in business since 1977. The company primarily focuses on snowboarding equipment, including snowboards, bindings, boots, and outerwear. Additionally, Burton offers a range of apparel such as jackets, pants, and accessories designed for winter sports and casual wear. The company's product lineup also includes bags, backpacks, and luggage suitable for travel and outdoor activities.

APPLECARD: The credit card issuer or transaction type

GSBANK: The bank associated with the transaction

PAYMENT: Type of transaction (indicating this is a payment)

121023: The date of the transaction (12th of October, 2023)

57944288: Transaction reference or confirmation number

JOHN DOE: Account holder's name

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.