Is "CHECKCARD 0101 MYTONA g.co/helppay#CA XXXXX1630XXX" fraud?

Written by Sage Wallace

June 18th, 2024

Medium Risk

What is "CHECKCARD 0101 MYTONA g.co/helppay#CA XXXXX1630XXX"?

Mytona, established in 2012, is involved in the development of mobile and computer games. The company offers a range of game titles across different genres including hidden object games, role-playing games, and simulation games. Notable products include "Seekers Notes: Hidden Mystery" and "Cooking Diary: Best Tasty Restaurant & Cafe Game". The company serves a global market and continues to expand its portfolio.

CHECKCARD: Transaction type indicating a purchase made with a check card

0101: Date of the transaction (January 1st)

MYTONA: Merchant name

g.co/helppay#CA: Description/merchant website provided for additional transaction details

XXXXX1630XXXXXXXXXX0066: Partial card number used for the transaction

CKCD: Code indicating it was a check card purchase

5817: Merchant category code (MCC) for gaming services

XXXXXXXXXX827440: 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.