Is "Big 5 Sporting Goods" fraud?

Written by Gavin Brooks

June 18th, 2024

Medium Risk

What is "Big 5 Sporting Goods"?

Tim Hortons is a Canadian multinational fast food restaurant chain. It was founded in 1964 by Tim Horton and Jim Charade. The company is best known for its coffee, doughnuts, and other fast food items. Over the years, Tim Hortons has expanded its menu to include a variety of breakfast items, sandwiches, wraps, and soups. The company operates numerous locations across Canada and has also expanded internationally.

  • **Big 5 Sporting Goods**: Transaction made at the Big 5 Sporting Goods store.
  • **Transaction code**: A unique code assigned to the specific transaction.
  • **Store location**: The physical location or store number where the transaction took place.
  • **Date and time**: The date and time of the transaction.

    • 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 Tim Hortons
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