Is "0704 48031373 JOHN DOE 123 MAIN T CARD# XXXX" fraud?

Written by Piper Hall

June 18th, 2024

Medium Risk

What is "0704 48031373 JOHN DOE 123 MAIN T CARD# XXXX"?

Wright's Food Center has been in business for several decades, establishing itself within the local community since its founding. The retailer offers a variety of grocery products, including fresh produce, dairy items, and packaged goods. Additionally, Wright's Food Center provides a selection of meats, bakery items, and household essentials. The store serves the needs of its customers by maintaining a comprehensive range of everyday items.

  • 0704: Date (MMDD format, representing July 4th)
  • 48031373: Transaction reference number
  • JOHN DOE: Cardholder's name
  • 123 MAIN: Merchant or transaction location
  • T CARD#: Type of bank card used (T indicates a transaction card)
  • XXXX: Last four digits of the card number
  • Verify if this transaction is fraud in 30 seconds

    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 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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