Is "1516 5137278 SPORT CLI 123 MAIN ST 3009 JOHN DOE " fraud?

Written by Ava Morales

June 18th, 2024

Medium Risk

What is "1516 5137278 SPORT CLI 123 MAIN ST 3009 JOHN DOE "?

Sport Clips has been in business since 1993. The company specializes in providing haircuts for men and boys. They offer services such as haircuts, beard trims, and hair care consultations. Additionally, Sport Clips provides hair care products including shampoos, conditioners, and styling gels. The company operates in numerous locations across the United States and Canada.

  • 1516: Transaction date or time code
  • 5137278: Transaction reference number
  • SPORT CLI: Merchant name
  • 123 MAIN ST: Merchant location/address
  • 3009: Transaction type or terminal ID
  • JOHN DOE: Customer name
  • AR: State abbreviation
  • C#9250: Check or transaction ID 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 Sport Clips
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