Is "CKCD DEBIT 01/02 123 MAIN St" fraud?

Written by Piper Hall

June 18th, 2024

Medium Risk

What is "CKCD DEBIT 01/02 123 MAIN St"?

Hampton Inn is a hotel brand within the Hilton Worldwide portfolio. The brand was established in 1984 and has been in operation for several decades. Hampton Inn primarily offers lodging services with locations in various countries around the world. The hotel chain provides a range of accommodations including guest rooms and suites. Additional amenities typically offered by Hampton Inn locations include complimentary breakfast, business centers, and fitness facilities. The brand focuses on serving both leisure and business travelers.

  • CKCD: Check Card
  • DEBIT: Type of transaction (debit)
  • 01/02: Date of the transaction (January 2nd)
  • 123 MAIN St: Location or description of 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.

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