Is "DEBIT CARD W/D: MASTER MOEY AMAZO MUSIC*GP6QJ0CP3 " fraud?

Written by Piper Hall

June 18th, 2024

Medium Risk

What is "**DEBIT CARD W/D: MASTER MOEY AMAZO MUSIC*GP6QJ0CP3** "?

Amazon Music is a subsidiary of Amazon, which has been in operation since 2007. The service provides a variety of music streaming options, including a large catalog of songs, albums, and playlists. It offers both free and subscription-based plans, with the latter providing additional features like ad-free listening and offline downloads. Amazon Music is available across multiple devices, including smartphones, tablets, PCs, and Amazon Echo products. The company also integrates with Alexa for voice-controlled music playback.

**DEBIT CARD W/D**: Debit card withdrawal

**MASTER**: Mastercard payment network

**MOEY**: Likely a placeholder or error; possibly 'MONEY'

**AMAZO MUSIC*GP6QJ0CP3**: Amazon Music subscription with transaction identifier GP6QJ0CP3

**440**: Likely a partial ZIP code or identification number

**123 MAI ST**: Partial address, possibly '123 MAIN STREET'

**888**: Customer service number or part of a phone 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.