Is "CHECKCARD 1101 MARCONE SUPPLY MO XXXXXXXXXX MO MDJ" fraud?

Written by Sage Wallace

June 18th, 2024

Medium Risk

What is "CHECKCARD 1101 MARCONE SUPPLY MO XXXXXXXXXX MO MDJ"?

Vetsource is a company that has been in business since 2007. The company provides a range of veterinary products and services. Retail products include prescription medications, over-the-counter medications, and pet nutrition products. Vetsource also offers home delivery services for these products, facilitating ease of access for pet owners and veterinary practices.

CHECKCARD: Type of transaction

1101: Transaction code or number

MARCONE SUPPLY MO: Merchant or vendor name

XXXXXXXXXX: Masked part of the account number for security

MO: State abbreviation for Missouri

MDJXXXXX3433XXXXX0626: Additional reference numbers or codes 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.