Is "1300 JOHN DOE C DETROIT M" fraud?

Written by Ava Morales

June 18th, 2024

Medium Risk

What is "1300 JOHN DOE C DETROIT M"?

John C Lodge has been in business for several years, providing a range of retail products to its customers. The company offers a variety of goods including home furnishings, electronics, apparel, and household essentials. Their product lineup caters to diverse customer needs, making them a versatile retailer in the market. The company operates through physical storefronts as well as an online platform to reach a broader customer base.

  • 1300: Transaction amount ($1300)
  • JOHN DOE: Payee or account holder's name
  • C: Transaction type (e.g., credit)
  • DETROIT: City of transaction
  • M: State of transaction (Michigan)

    • 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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