Is "CHECKCARD PURCHASE CRD PURCHASE 6029 HAWAIIAN 123 " fraud?

Written by Piper Hall

June 18th, 2024

Medium Risk

What is "CHECKCARD PURCHASE CRD PURCHASE 6029 HAWAIIAN 123 "?

Hawaiian Airlines has been in business since 1929. The airline operates commercial flights offering passenger transportation services within Hawaii, to and from the U.S. mainland, and to various international destinations in the Asia-Pacific region. In addition to passenger flights, Hawaiian Airlines provides air cargo services. The company offers ancillary services that include in-flight entertainment, as well as food and beverage options for its passengers.

CHECKCARD PURCHASE: Transaction type indicating that a debit card was used for the purchase.

CRD PURCHASE: Another indication reinforcing the transaction was made using a card.

6029: Likely the merchant category code (MCC) indicating the type of merchant.

HAWAIIAN: Name of the merchant or business where the purchase was made.

123 MAIN St: Address or part of the address of the merchant.

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.