Is "CHECKCARD 0201 MOONPAY 7086 123 MAIN St XXXXX8630X" fraud?

Written by Remi Russell

June 18th, 2024

About "CHECKCARD 0201 MOONPAY 7086 123 MAIN St XXXXX8630X"

MoonPay is a financial technology company that has been in business since 2019. The company provides a platform for users to purchase cryptocurrencies using various payment methods, including credit cards, debit cards, and bank transfers. MoonPay operates as a payment infrastructure provider and supports transactions for a wide range of digital currencies. The company aims to facilitate the buying and selling of cryptocurrencies by offering a user-friendly experience.
  • CHECKCARD: Indicates that the transaction was made using a check card (debit card).
  • 0201: Date of the transaction, typically formatted as MMDD (February 1st in this case).
  • MOONPAY: The merchant or business where the transaction was made.
  • 7086: Internal transaction or location code used by the merchant or bank.
  • 123 MAIN St: Partial address of the merchant where the transaction took place.
  • XXXXX8630XXXXXXXXXX7326: Masked card number for security, showing the last 4 digits of the card (7326).
  • Find & fight fraud from anywhere

    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 Moonpay.
    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 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.
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