Is "CHECKCARD 0819 Instacart San FranciscoCA CKCD 5411" fraud?

Written by Ethan Patel

June 18th, 2024

Medium Risk

What is "CHECKCARD 0819 Instacart San FranciscoCA CKCD 5411"?

Instacart is a grocery delivery and pick-up organization that began operations in 2012. The American-based company works with several major grocery retailers to deliver foods

CHECKCARD: Indicates that the transaction was made using a debit card.

0819: Represents the date of the transaction, in this case, August 2019.

Instacart San FranciscoCA: Name of the merchant where the transaction took place, in this case, Instacart in San Francisco, California.

CKCD: Stands for "check card," indicating the type of payment method used.

5411: Merchant Category Code (MCC) representing the type of business, in this case, grocery stores or supermarkets.

XXXXXXXXXX497946: Masked or obscured portion of the card number for security purposes.

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SimplyWise Community Comments

SarahJ89

I got this transaction an hour ago. I almost fell for this scam!

5 days ago

IvyPatterson

I called my bank and they said to reset all my passwords and get a new card.

2 weeks ago

JohnT

I just got an email about a $200 transaction that I don't recognize. I haven't made any purchases recently. Has anyone else seen something like this? What should I do?

1 month ago

Mike_West

Received an email with a transaction notification for a service I never signed up for. It looks legitimate but I'm really worried. Could this be a scam or a mistake?

2 months ago

AnnaB23

I found a charge on my account for an amount I didn’t authorize, and I got an email confirmation for it. I'm sure I didn't make this transaction. How do I resolve this?

5 months ago

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