Is "DBT CRD XXXXXXXXXXXXX JOHN DOE FUN GOJOHN DOE.COM" fraud?

Written by Sage Wallace

June 18th, 2024

Medium Risk

What is "DBT CRD XXXXXXXXXXXXX JOHN DOE FUN GOJOHN DOE.COM"?

Miller is a merchant that has been in business since 1924. The company offers a variety of retail products that include construction and home improvement tools, hardware supplies, and safety equipment. They also provide services such as equipment rentals and repair services. Miller operates both physical retail locations and an online store to serve customers.

  • **DBT**: Debit transaction
  • **CRD**: Credit card transaction
  • **XXXXXXXXXXXXX**: Masked credit card number
  • **JOHN DOE**: Cardholder's name
  • **FUN GO**: Merchant descriptor (partial)
  • **JOHN DOE.COM**: Merchant website or further descriptor
  • **IN**: Transaction location (or merchant's state, abbreviation for Indiana in this context)
  • **C#5722**: Transaction reference or confirmation number
  • Verify if this transaction is fraud in 30 seconds

    Stop worrying about fraudulent charges

    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.
    SimplyWise Community Comments
    Be the first to comment!