Is "CHECKCARD 1011 JOHN DOEET 123 MAIN ST XXXXXXXXXXX" fraud?

Written by Remi Russell

June 18th, 2024

Medium Risk

What is "CHECKCARD 1011 JOHN DOEET 123 MAIN ST XXXXXXXXXXX"?

Pennington Quality Market is a family-owned grocery store that has been in business since 1960. The store offers a variety of retail products which include fresh produce, meats, seafood, dairy, bakery items, and household essentials. In addition to these, Pennington Quality Market provides a selection of prepared foods, deli items, and catering services. The store is located in Pennington, New Jersey, and serves the local community with a range of grocery and specialty items.

  • CHECKCARD: Type of transaction (check card purchase)
  • 1011: Transaction reference or sequence number
  • JOHN DOEET: Merchant or payee name (John Doe Eatery, possibly truncated)
  • 123 MAIN ST: Merchant or payee address

    • 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.

    SimplyWise Community Comments
    Transaction codes from Pennington Quality Market
    Download the App