Is "Withdrawal AFFIRM INC / TYPE: AFFIRM PAY ID: 00003" fraud?

Written by Piper Hall

June 18th, 2024

Medium Risk

What is "Withdrawal AFFIRM INC / TYPE: AFFIRM PAY ID: 00003"?

Affirm is a financial company that was established in 2012. It offers customers personal loans for online purchases. Products and services provided by Affirm include point-of-sale payment solutions for consumers, merchant commerce solutions and a mobile application. The company does not provide traditional retail products.'

TYPE: AFFIRM PAY

Indicates that the transaction is related to an Affirm payment.:

ID: 000031721X

Unique identifier for the transaction.:

CO: AFFIRM INC

Company name associated with the transaction.:

ACH ECC WEB :

Indicates that the transaction was processed through Automated Clearing House (ACH), an Electronic Check Conversion (ECC) was performed, and the transaction was conducted online.:

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

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.