Is "Card - GOLDEN CORRAL 0713" fraud?

Written by Ava Morales

June 18th, 2024

Medium Risk

What is "Card - GOLDEN CORRAL 0713"?

Golden Corral, founded in 1973, is a restaurant chain based in the United States. The company specializes in buffet and grill-style dining. Golden Corral offers a variety of food options that include breakfast, lunch, and dinner items. Their menu features a range of meats, seafood, vegetables, salads, as well as desserts. The chain operates numerous locations across the country, providing dine-in and take-out services. Golden Corral does not limit itself to a specific cuisine but aims to cater to a broad spectrum of tastes and preferences.

**Card**: Indicates the type of transaction, typically involving a debit or credit card.

**GOLDEN CORRAL**: Name of the merchant or business where the transaction took place.

**0713**: Likely represents the date of the transaction (month and day format, i.e., July 13).

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.