Is "CHECKCARD 0702 KEEN XXX-XX36435 CA XXXXXXXXXXXXXXX" fraud?

Written by Sage Wallace

June 18th, 2024

Medium Risk

What is "CHECKCARD 0702 KEEN XXX-XX36435 CA XXXXXXXXXXXXXXX"?

Keen is a footwear company that has been in business since 2003. They provide a variety of retail products including hiking boots, sandals, and casual shoes. The company also offers accessories such as socks and bags. Their products are designed for different activities and environments, catering to outdoor enthusiasts and everyday wearers.

CHECKCARD: Indicates the type of transaction (Check Card Transaction)

0702: The date of the transaction (July 2nd)

KEEN: Merchant or description of the transaction

XXX-XX36435: A portion of the card number

CA: The state where the transaction occurred (California)

XXXXXXXXXXXXXXXXXXXXXXX: Additional transaction details or reference number

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.