Is "CHECKCARD 0104 READYREFRESH/WATERSERV CA XXXXXXXXX" fraud?

Written by Aiden Lee

June 18th, 2024

Medium Risk

What is "CHECKCARD 0104 READYREFRESH/WATERSERV CA XXXXXXXXX"?

ReadyRefresh is a water delivery service brand affiliated with Nestlé Waters North America. Operating for over 20 years, ReadyRefresh offers an array of beverage options. Their primary products include bottled water in a variety of sizes, sparkling water, flavored water, and other drinks like coffee and tea. They also provide beverage dispensers and accessories to complement their product offerings. Additionally, ReadyRefresh offers subscription services for regular home or office delivery.

  • **CHECKCARD**: Type of transaction (check card purchase)
  • **0104**: Transaction date (January 4th)
  • **READYREFRESH/WATERSERV**: Vendor or merchant name
  • **CA**: Location of the merchant (California)
  • **XXXXXXXXXXXXXXXXXXXXXXX**: Unique transaction identifier or reference number
  • **RECURRING**: Indicates a recurring transaction

    • 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 Readyrefresh Waterserv
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