Is "CHECKCARD 0514 GW 299 JOHN DOE 123 MAIN ST XXXXXX" fraud?

Written by Remi Russell

June 18th, 2024

Medium Risk

What is "CHECKCARD 0514 GW 299 JOHN DOE 123 MAIN ST XXXXXX"?

Bb Logisti is a logistics and supply chain management company that has been in business since 2002. The company provides a range of services including freight forwarding, warehousing, and distribution. Bb Logisti also offers various retail products such as packaging materials, pallets, and shipping containers. The company's offerings cater to clients in multiple sectors, including manufacturing, retail, and e-commerce.

  • CHECKCARD: Type of transaction, indicating a debit card transaction.
  • 0514: Date of the transaction, May 14th.
  • GW 299: Internal or merchant specific code.
  • JOHN DOE: Name of the cardholder.
  • 123 MAIN ST: Address associated with the transaction or cardholder.
  • XXXXXXXXXXXXXXXXXXXXXXX: Placeholder text or additional transaction details.
  • CKCD: Abbreviation, likely standing for Check Card.
  • 5931: Merchant Category Code (MCC), designating the type of business or service.
  • XXXXXXXXXX399858: Unique transaction identifier or account reference 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.

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