Is "CHECKCARD 0916 WWW.SIMPLE2290.COM VA XXXXX0632XXXX" fraud?

Written by Remi Russell

June 18th, 2024

Medium Risk

What is "CHECKCARD 0916 WWW.SIMPLE2290.COM VA XXXXX0632XXXX"?

Simple2290 is a company that specializes in providing tax services, specifically targeting the transportation industry. The company has been in business since 2016. Simple2290 offers Electronic Filing for IRS Form 2290 for Heavy Vehicle Use Tax, ensuring compliance for truckers and fleet owners. Additionally, the company provides various tools and resources to assist with tax calculations and filings.

  • CHECKCARD: Indicates the type of transaction, in this case, a check card purchase.
  • 0916: The date of the transaction, September 16th.
  • WWW.SIMPLE2290.COM: The merchant website where the transaction occurred.
  • VA: The state abbreviation, Virginia, indicating where the transaction took place.
  • XXXXX0632XXXXXXXXXX0029: The masked card number used for the transaction.
  • CKCD: Abbreviation for check card.
  • 7276: Possibly an internal code or authorization number used by the bank.
  • XXXXXXXXXXXXXXXX: Additional masked information or a continuation of the internal 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.

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