Is "CHECKCARD 1025 MARCONE SUPPLY MO XXXXXXXXXX MO MDJ" fraud?

Written by Ava Morales

June 18th, 2024

Medium Risk

What is "CHECKCARD 1025 MARCONE SUPPLY MO XXXXXXXXXX MO MDJ"?

Marcone Supply has been in business for over 80 years, starting its operations in 1932. The company provides a wide range of retail products, predominantly focusing on appliance parts and HVAC (heating, ventilation, and air conditioning) supplies. In addition to parts for refrigerators, dishwashers, ovens, and washing machines, Marcone Supply also offers various cleaning products and tools essential for appliance maintenance. The company serves both individual consumers and professional repair technicians.

CHECKCARD: Type of transaction involving a debit card

1025: Date of the transaction (October 25)

MARCONE SUPPLY: Merchant name

MO: Merchant's state abbreviation (Missouri)

XXXXXXXXXX: Placeholder for account information (redacted for security)

MO: State abbreviation for authorization or processing location

MDJXXXXX3432XXXXX9945: Unique transaction identifier (redacted for security)

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.