Is "CHECK123 MAIN StRD 0430 DD DOORDASH JAMBAJUIC 123 " fraud?

Written by Caleb Martin

June 18th, 2024

Medium Risk

What is "CHECK123 MAIN StRD 0430 DD DOORDASH JAMBAJUIC 123 "?

Jamba Juice was founded in 1990 and has been in business for over three decades. The company specializes in providing made-to-order smoothies, juices, and bowls. In addition to these primary offerings, Jamba Juice also sells snacks, sandwiches, and baked goods. The company operates both corporate-owned and franchise locations across various regions.

CHECK123: Check number 123

MAIN StRD: Main Street Road

0430: Transaction date, April 30

DD: DoorDash code

DOORDASH: Merchant name

JAMBAJUIC: Secondary merchant name (Jamba Juice)

123 MAIN St: Merchant location address

XXXXX1531XXXXXXXXXX6468: Masked card number with last four digits 6468

CKCD: Check card designation

5812: Merchant category code (Eating Places, Restaurants)

XXXXXXXXXX384059: 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.