Is "CHECKCARD 1215 MSI INSURANCE TX XXXXX0133XXXXXXXXX" fraud?

Written by Caleb Martin

June 18th, 2024

Medium Risk

What is "CHECKCARD 1215 MSI INSURANCE TX XXXXX0133XXXXXXXXX"?

Millennial Specialty Insurance is a company that has been in business for several years. The company provides various insurance products catered to specialty markets. Their portfolio includes niche insurance solutions such as coverage for manufactured homes, motor homes, and vacant properties. They also offer products that cover events, short-term rentals, and other specialized insurance needs. The company's focus is on offering customizable and tailored insurance options to meet specific requirements of different client bases.

CHECKCARD: Indicates the type of transaction (a purchase made with a check card).

1215: The date of the transaction (December 15).

MSI INSURANCE: The merchant or service provider where the transaction occurred.

TX: The state or location of the transaction (Texas).

XXXXX0133XXXXXXXXXX4709: A unique identifier for the transaction, often partly masked for security.

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.