Is "DBT CRD 1018 JFOXP3F PAYPAL DISCOVERYDI XXXXXXXXXX" fraud?

Written by Lily Tran

June 18th, 2024

Medium Risk

What is "DBT CRD 1018 JFOXP3F PAYPAL DISCOVERYDI XXXXXXXXXX"?

Discoverydi has been in business since its establishment. The company provides a variety of retail products, which include electronic devices, home appliances, and personal care items. Additionally, Discoverydi offers a selection of outdoor equipment and accessories. The company continues to operate in the retail sector by offering these products through various sales channels.

**DBT**: Debit Transaction

**CRD**: Card Transaction

**1018**: Date of Transaction (October 18)

**JFOXP3F**: Transaction Identifier

**PAYPAL**: Payment Platform Used

**DISCOVERYDI**: Merchant or Description

**XXXXXXXXXX**: Masked Account or Card Number

**TN**: State of the Transaction (Tennessee)

**C#0377**: Customer Reference Number or Transaction Reference

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.