Is "CHECKCARD 1023 CUSTOM WHOLESALE XXXXX28972 123 MAI" fraud?

Written by Remi Russell

June 18th, 2024

Medium Risk

What is "CHECKCARD 1023 CUSTOM WHOLESALE XXXXX28972 123 MAI"?

Custom Wholesale has been in business since 1985. The company provides a variety of retail products such as apparel, promotional items, business supplies, and custom packaging solutions. Custom Wholesale caters to both small businesses and large enterprises, offering bulk purchasing options and specialized services tailored to individual client needs. The company operates primarily through an online platform, facilitating transactions and order management for a diverse customer base.

CHECKCARD: Type of transaction (Check Card)

1023: Date of transaction (October 23rd)

CUSTOM WHOLESALE: Merchant or service provider name (Custom Wholesale)

XXXXX28972: Partial account or transaction identifier

123 MAIN St: Address or location of the transaction

MDBXXXXX5832XXXXX1513: Additional identifier or internal code (e.g., merchant code, authorization code)

CKCD: Indicator for check card transaction

XXXXXXXXXXXXXXXXXXXXX: Placeholder or redacted information

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.

Click for help from our team

fightfraud@simplywise.com

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