Is "Checkers and Rally's" fraud?

Written by Aiden Lee

June 18th, 2024

Medium Risk

What is "Checkers and Rally's"?

Checkers is a retail chain that has been in business since 1991. The company offers a range of products, including groceries, household items, and personal care products. Additionally, Checkers provides bakery and deli items, fresh produce, and meat products. The chain operates multiple locations across various regions, focusing on providing daily necessities to consumers.

**Checkers**: Indicates the merchant name or business where the transaction took place.

**and**: Conjunction used in the merchant name.

**Rally's**: Indicates the associated brand or business partner in the transaction.

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.