Is "CHECKCARD 0428 MMS-JOHN DOE 123 MAIN ST XXXXX0031X" fraud?

Written by Remi Russell

June 18th, 2024

Medium Risk

What is "CHECKCARD 0428 MMS-JOHN DOE 123 MAIN ST XXXXX0031X"?

MMS has been in business since 1948. The company offers a range of retail products, including office supplies, office furniture, and cleaning products. In addition to its retail offerings, MMS also provides technology solutions and printing services. The company serves both small businesses and large organizations, meeting various operational needs through their product and service portfolio.

CHECKCARD: Type of transaction (Check Card/ Debit Card Purchase)

0428: Date of transaction (April 28th)

MMS-JOHN DOE: Merchant/Service Name

123 MAIN ST: Merchant Address

XXXXX0031: Masked account number (indicating the last 4 digits 0031)

XXXXXXXXXX2303: A reference or authorization number (often for tracking or fraud prevention)

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.