Is "DOX*BILL PAY - D 123 MAIN St C# *9842" fraud?

Written by Caleb Martin

June 18th, 2024

Medium Risk

What is "DOX*BILL PAY - D 123 MAIN St C# *9842"?

DOX has been in business since 2004. The company offers a range of retail products, including clothing, accessories, and home goods. Their product lineup also extends to electronics and personal care items. DOX operates both physical retail locations and an online store to serve its customer base.

  • **DOX**: Transaction type code (Specific to the bank's internal categorization)
  • **BILL PAY**: Payment type (Bill Payment)
  • **D**: Payment mode or method (Usually denotes "Debit")
  • **123 MAIN St**: Payee Address (Recipient's Address)
  • **C#**: Check Number identifier
  • **9842**: Check number or transaction 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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    Transaction codes from DOX
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