Is "CHECK123 MAIN StRD 0115 J2 EFAX SERVICES 123 MAIN " fraud?

Written by Sage Wallace

June 18th, 2024

Medium Risk

What is "CHECK123 MAIN StRD 0115 J2 EFAX SERVICES 123 MAIN "?

J2 Efax has been in business since 1995. The company specializes in electronic fax services. Their primary product is the ability to send and receive faxes through email, allowing users to manage fax communications without the need for a physical fax machine. The service includes features such as fax number assignment, document storage, and mobile app access for convenience.

CHECK123: Check number or reference ID

MAIN StRD: Description of the transaction location (Main Street Road)

0115: Transaction date (January 15)

J2: Bank-specific code or additional transaction detail

EFAX SERVICES: Service or merchant name

123 MAIN St: Address of the merchant or location of the transaction

XXXXX1630XXXXXXXXXX8210: Security masking of sensitive information, such as an account number

RECURRING: Indicates this is a recurring transaction

CKCD: Type of transaction (check card transaction)

5968: Transaction amount or another specific reference number

XXXXXXXXXX819734: Further masked security details or transaction identifier

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.