Is "Withdrawal Consumer Debit / SKECHER 123 MAIN St Da" fraud?

Written by Lily Tran

June 18th, 2024

Medium Risk

What is "Withdrawal Consumer Debit / SKECHER 123 MAIN St Da"?

SKECHERS, a footwear company, was founded in 1992. The company offers a diverse range of products including casual shoes, athletic shoes, and sandals for men, women, and children. It also provides performance shoes designed for various physical activities such as running, walking, and training. In addition to footwear, SKECHERS sells apparel and accessories. The company distributes its products through its retail stores, online platforms, and various wholesale channels globally.

  • Withdrawal: Type of transaction
  • Consumer Debit: Method of transaction
  • SKECHER: Merchant name
  • 123 MAIN St: Merchant address
  • Date 02/22/23: Transaction date
  • 5: Possibly a transaction sequence or code
  • 852102434: Transaction reference number
  • 2: Possibly a sub-code or additional identifier
  • 5661: Merchant category or additional identifier
  • %%: Separator or filler
  • Card 15: Card number identifier
  • #XXXXXXXXXX: Masked card number

    • 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 SKECHERS
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