Is "CHECKCARD 0421 JOHN DOE EVERETT WA XXXXXXXXXXXXXX" fraud?

Written by Ava Morales

June 18th, 2024

Medium Risk

What is "CHECKCARD 0421 JOHN DOE EVERETT WA XXXXXXXXXXXXXX"?

TruStage Insurance has been in business for several decades, focusing on providing insurance products tailored to credit union members. The company offers a variety of retail products, including life insurance, auto insurance, and accidental death & dismemberment insurance. TruStage Insurance operates in collaboration with credit unions to make insurance products accessible to members, aiming to meet their insurance needs through a simplified process.

Type of transaction: CHECKCARD

Date: 0421 (April 21st)

Recipient/merchant: JOHN DOE

Location: EVERETT WA (Everett, Washington)

Additional details: XXXXXXXXXXXXXXXXXXXXXXX (potentially additional details or identification related to 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.