Is "AV.JOHN DOEA HKYIV" fraud?

Written by Piper Hall

June 18th, 2024

Medium Risk

What is "AV.JOHN DOEA HKYIV"?

Ticketmaster is a ticket sales and distribution company that was founded in 1976. The company specializes in selling tickets for a wide range of events, including concerts, sports games, theater performances, and other live entertainment events. Ticketmaster operates both online and through retail outlets, providing customers with the opportunity to purchase tickets and manage their event attendance. The company also offers various ticketing services, including mobile ticketing, ticket resale, and event marketing and analytics for event organizers.

AV: Transaction type (in this case, it could indicate a withdrawal)

JOHN DOE: Name associated with the transaction

A: Account type (e.g., checking, savings)

HKYIV: Location code or identifier

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.