Is "109 CHEROKEE BLVD SURCHARGE REF#303418489098 ROLAN" fraud?

Written by Aiden Lee

June 18th, 2024

Medium Risk

What is "109 CHEROKEE BLVD SURCHARGE REF#303418489098 ROLAN"?

Cherokee Blvd has been in business since around 2006. The company offers a variety of retail products, including apparel, accessories, and home goods. They also provide outdoor and lifestyle items. Their product range caters to a broad audience, including men, women, and children. The retail offerings are made available through both physical stores and online platforms.

109: Transaction Identifier Number

CHEROKEE BLVD: Location or Street Name

SURCHARGE: Type of Fee or Transaction

REF#303418489098: Reference Number

ROLAND: City Name

OK: State Abbreviation (Oklahoma)

8653: Possibly matches to a store or branch number

020323: Transaction Date (MMDDYY format

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.