Is "CHECKCARD 0315 DD DOORDASH 123 MAIN St XXXXXXXXXXX" fraud?

Written by Gavin Brooks

June 18th, 2024

Medium Risk

What is "CHECKCARD 0315 DD DOORDASH 123 MAIN St XXXXXXXXXXX"?

Farmer Boys is a fast-casual restaurant chain that has been in business since 1981. The company primarily operates in the western United States. Farmer Boys provides a variety of retail food products including burgers, sandwiches, salads, and breakfast items. Additionally, the company offers sides such as fries and onion rings as well as beverages. The menu focuses on farm-to-table style food selections.

  • CHECKCARD: Type of transaction (Card-based transaction, like a debit or credit card purchase)
  • 0315: Date of transaction (March 15th)
  • DD: Merchant descriptor abbreviation (Often signifies the company's identifier, in this case, likely DoorDash)
  • DOORDASH: Merchant name (Name of the service or company)
  • 123 MAIN St: Merchant location (Address of the merchant or general location descriptor)
  • CKCD: Additional transaction type information (Check card)
  • 5812: Merchant Category Code (MCC, which indicates the type of business; 5812 usually refers to Eating Places and Restaurants)
  • XXXXXXXXXX384059: Transaction identifier (A unique sequence for tracking the specific transaction)

    • 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.

    SimplyWise Community Comments
    Transaction codes from Farmer Boys
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