Is "CHECK123 MAIN StRD 0503 RODANFI*LDS XXXXX38000 XXX" fraud?

Written by Sage Wallace

June 18th, 2024

Medium Risk

About "CHECK123 MAIN StRD 0503 RODANFI*LDS XXXXX38000 XXX"

Rodanfi is a company that has been in business since 1985. It offers a range of retail products, primarily focusing on jewelry and accessories. The company's product line includes necklaces, bracelets, rings, and earrings. Additionally, Rodanfi provides customized jewelry services to cater to individual customer preferences. The company operates both physical stores and an online platform for sales and customer service.
  • CHECK123: Type of transaction and sequential identifier
  • MAIN StRD: Possibly the location or description of the transaction
  • 0503: Date or a specific reference number
  • RODANFI*LDS: Merchant or payee name
  • XXXXX38000: Intermediate or account-specific code (partially masked for security)
  • XXX-XX46709: Partially masked account number or transaction ID
  • 123 MAIN St: Address or another descriptor of the location
  • XXXXXXXXXXXXXXXXXXXXXXX: Placeholder or unknown segment (possibly for additional details)
  • RECURRING: Indicator that the transaction is part of a recurring payment or subscription
  • 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.
    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

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    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

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