Is "CHECKCARD 0312 SUPPLYHOUSE.COM 123 MAIN St XXXXXXX" fraud?

Written by Ethan Patel

June 18th, 2024

Medium Risk

What is "CHECKCARD 0312 SUPPLYHOUSE.COM 123 MAIN St XXXXXXX"?

Supplyhouse is an online retailer that has been in business since 2004. The company provides a range of products related to plumbing, heating, and HVAC supplies. Their inventory includes pipes, fittings, valves, and thermostats, among other items. They also offer tools and equipment necessary for installation and maintenance of these systems. The company caters to both residential and commercial customers.

  • **CHECKCARD: ** Transaction type indicating a debit card purchase
  • **0312: ** Transaction date (March 12th)
  • **SUPPLYHOUSE.COM: ** Merchant name
  • **123 MAIN St: ** Merchant address
  • **XXXXXXXXXXXXXXXXXXX2166: ** Card number ending in 2166

    • 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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