Is "CHECKCARD 0224 JOHN DOE ME XXXXXXXXXXXXXXXXXXXXXX" fraud?

Written by Ethan Patel

June 18th, 2024

Medium Risk

What is "CHECKCARD 0224 JOHN DOE ME XXXXXXXXXXXXXXXXXXXXXX"?

Toyota Motor Corporation is a Japanese multinational automotive manufacturer founded in 1937. The company produces a range of vehicles, including sedans, SUVs, trucks, and hybrids. Toyota is known for its Prius model, which was one of the first widely available hybrid vehicles. In addition to hybrid technology, Toyota also provides conventional gasoline-powered cars and trucks, as well as electric and hydrogen fuel cell vehicles. The company operates in both consumer and commercial markets, offering products such as passenger cars, heavy-duty trucks, and fleet vehicles. Toyota has a global presence and manufactures vehicles in plants located around the world.

Transaction type: CHECKCARD

Transaction code: 0224

Name: JOHN DOE

Location: ME

Additional information: XXXXXXXXXXXXXXXXXXXXXXX

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.