Is "CHECKCARD 0128 DOMINATOR VENDING GRO 123 MAIN St X" fraud?

Written by Remi Russell

June 18th, 2024

Medium Risk

What is "CHECKCARD 0128 DOMINATOR VENDING GRO 123 MAIN St X"?

Dominator Vending Gro has been in business since 2005. The company specializes in vending machine services and provides a range of retail products through their machines. Their offerings include snacks, beverages, and healthy food options. Additionally, they supply vending machines equipped with various technological features to optimize user experience and operational efficiency. Dominator Vending Gro caters to various sectors, including corporate offices, schools, and public venues.

CHECKCARD: Indicates a purchase made using a debit or check card

0128: Likely the date of the transaction in MMDD format (January 28)

DOMINATOR VENDING: Name of the merchant or business where the transaction took place

GRO: Abbreviation for the type of service or product, possibly "Grocery" or "Group"

123 MAIN St: Physical address of the merchant or business

XXXXXXXXXXXXXXXXXXXXXXX: A placeholder string, often masked or obscured account details for security purposes

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.