Is "CHECKCARD 0117 SHIPSTATION TX XXXXXXXXXXXXXXXXXXXX" fraud?

Written by Ava Morales

June 18th, 2024

Medium Risk

What is "CHECKCARD 0117 SHIPSTATION TX XXXXXXXXXXXXXXXXXXXX"?

ShipStation is a company that has been in business since 2011. It provides e-commerce retailers with software solutions for order fulfillment. The company’s platform integrates with various marketplaces and shopping carts to enable users to import, manage, and ship their orders. ShipStation’s services include label printing, order tracking, and inventory management. The company also offers features for managing returns and providing branded shipping experiences.

CHECKCARD: Indicates the transaction was made using a check card (debit card).

0117: Date of the transaction (January 17th).

SHIPSTATION: Merchant or business associated with the transaction.

TX: Transaction location (Texas).

XXXXXXXXXXXXXXXXXXXXXXX: Unique identifier or transaction reference number.

RECURRING: Indicates the transaction is recurring (e.g., subscription or regularly scheduled payment).

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.