Is "JOHN DOE 0115" fraud?

Written by Ava Morales

June 18th, 2024

Medium Risk

What is "JOHN DOE 0115"?

Gabriel Brothers, also known as Gabe's, has been in business since 1961. The company operates as a discount retailer offering a variety of products. These products include clothing, footwear, accessories, and home goods such as furniture, decor, and kitchenware. Gabriel Brothers also provides beauty products, toys, and pet supplies. The company sources its inventory from excess stock, store closings, and other overstock situations in order to offer lower prices to consumers. Their stores are primarily located in the eastern part of the United States.

JOHN DOE: Payee name

0115: Transaction date, January 15th

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.