Is "CHECKCARD 1215 SAM'S GAS 4626" fraud?

Written by Julian Sanchez

June 18th, 2024

Medium Risk

What is "CHECKCARD 1215 SAM'S GAS 4626"?

Sam's Gas has been in business for over 15 years. The company provides a variety of retail products including gasoline, diesel fuel, and automotive lubricants. Additionally, Sam's Gas offers convenience store items such as snacks, beverages, and basic personal care products. They also provide automotive services like oil changes and tire repairs. Sam's Gas operates multiple locations in the regional area, catering to both individual customers and fleet services.

CHECKCARD: Type of transaction indicating a debit card was used

1215: Transaction date, usually in the format MMDD (December 15)

SAM'S GAS: Merchant where the transaction was made

4626: Identifying number related to the specific transaction or merchant code

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.