Is "DD DOORDASH SHI 123 MAIN St XXXXXXXXXX" fraud?

Written by Lily Tran

June 18th, 2024

Medium Risk

What is "DD DOORDASH SHI 123 MAIN St XXXXXXXXXX"?

SHI International Corp., a technology products and services provider, has been in business since 1989. The company offers a wide range of products and services including hardware and software solutions, cloud computing, and cybersecurity services. SHI serves customers in various sectors such as government, education, healthcare, and corporate environments. The company provides solutions for IT asset management, data center optimization, and network infrastructure among other services.

  • DD: Direct Deposit
  • DOORDASH: Merchant Name
  • SHI: Possibly Service/Item Description or a segment of the merchant name
  • 123 MAIN St: Merchant Address
  • XXXXXXXXXX: Transaction Reference Number
  • 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

    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.
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