Is "CHECKCARD 0123 MOONPAY 7339 123 MAIN St XXXXXXXXXX" fraud?

Written by Piper Hall

June 18th, 2024

Medium Risk

What is "CHECKCARD 0123 MOONPAY 7339 123 MAIN St XXXXXXXXXX"?

MoonPay is a financial technology company that has been in business since 2019. The company provides a platform for users to purchase cryptocurrencies using various payment methods, including credit cards, debit cards, and bank transfers. MoonPay operates as a payment infrastructure provider and supports transactions for a wide range of digital currencies. The company aims to facilitate the buying and selling of cryptocurrencies by offering a user-friendly experience.

CHECKCARD: Transaction type (indicates it's a debit card transaction)

0123: Unique identifier or sequence number for the transaction

MOONPAY: Name of the merchant or service provider

7339: Likely a store or terminal number

123 MAIN St: Transaction location address

XXXXXXXXXXXXXXXXXXXXXXX: Masked card number or additional transaction details (data redacted for security reasons)

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.