Is "CHECKCARD 0224 IN *REDLINE ATHLETICS F XXX-XX86404" fraud?

Written by Lily Tran

June 18th, 2024

Medium Risk

What is "CHECKCARD 0224 IN *REDLINE ATHLETICS F XXX-XX86404"?

Redline Athletics is a sporting goods retailer that specializes in providing high-quality athletic training equipment. The company has been in business for several years, catering to athletes of all levels with a wide range of products including workout gear, performance apparel, and sports accessories.

  • CHECKCARD: Type of transaction
  • 0224: Date of transaction (February 24th)
  • IN: Transaction location (in)
  • *REDLINE ATHLETICS: Merchant name
  • F: Transaction type (could stand for food, for example)
  • XXX-XX86404: Unique identifier for the merchant
  • AZ: Merchant location (Arizona)
  • XXXXX1630XXXXXXXXXX1709: Additional merchant information
  • CKCD: Payment method (check card)

    • 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.

    SimplyWise Community Comments
    Transaction codes from Redline Athletics
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