Is "CHECKCARD 0107 JOHN DOE /CLASS 6 123 MAIN ST XXXXX" fraud?

Written by Aiden Lee

June 18th, 2024

Medium Risk

What is "CHECKCARD 0107 JOHN DOE /CLASS 6 123 MAIN ST XXXXX"?

Nellis Shopt Class has been in business for over 15 years. The company offers a range of retail products, including electronics, home goods, and personal care items. The business also provides seasonal products and occasional special offers. Nellis Shopt Class operates both physical store locations and an online platform for purchasing these items.

CHECKCARD: Transaction made using a check card.

0107: Date of the transaction (January 7).

JOHN DOE: Name of the cardholder or merchant.

/CLASS 6: Possibly an internal or merchant classification code.

123 MAIN ST: Address associated with the transaction.

XXXXXXXXXXXXXXXXXXXXXXX: Additional identification or processing information.

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.