Is "CHECK123 MAIN StRD 0419 RODANFI*LDS XXXXX38000 XXX" fraud?

Written by Gavin Brooks

June 18th, 2024

Medium Risk

What is "**CHECK123 MAIN StRD 0419 RODANFI*LDS XXXXX38000 XXX**"?

Rodanfi is a company that has been in business since 1985. It offers a range of retail products, primarily focusing on jewelry and accessories. The company's product line includes necklaces, bracelets, rings, and earrings. Additionally, Rodanfi provides customized jewelry services to cater to individual customer preferences. The company operates both physical stores and an online platform for sales and customer service.

CHECK123: Check number

MAIN StRD: Transaction location or identifier

0419: Date (MMDD format)

RODANFI*LDS: Merchant name

XXXXX38000: Transaction amount or reference

XXX-XX46709: Bank or account identifier

123 MAIN St: Location address

XXXXX4131XXXXXXXXXX2547: Account or transaction reference number

RECURRING: Transaction type (recurring payment)

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.