Is "CHECKCARD 0302 ROCKDALE FUELS 123 MAIN St CKCD 554" fraud?

Written by Lily Tran

June 18th, 2024

Medium Risk

What is "CHECKCARD 0302 ROCKDALE FUELS 123 MAIN St CKCD 554"?

Rockdale Fuels has been in business for several decades, providing a range of energy products and services. The company offers various retail products, including heating oil, propane, and diesel fuel. Additionally, Rockdale Fuels supplies equipment and services related to heating systems and tanks. The company's services are aimed at residential, commercial, and agricultural customers.

**CHECKCARD**: Type of transaction (check card purchase)

**0302**: Date of the transaction (March 2nd)

**ROCKDALE FUELS**: Merchant name

**123 MAIN St**: Merchant address or location

**CKCD**: Transaction code or abbreviation for check card

**5542**: Merchant category code (usually indicates type of business)

**XXXXXXXXXX173684**: Partially masked card number used for the 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.