Is "AM NAT INS CO DES:ANICO PYMT ID:01UE223874 INDN:JO" fraud?

Written by Julian Sanchez

June 18th, 2024

Medium Risk

What is "AM NAT INS CO DES:ANICO PYMT ID:01UE223874 INDN:JO"?

American National has been in business since 1905. The company provides a range of insurance and financial products. These include life insurance, annuities, health insurance, property and casualty insurance, and retirement planning services. American National serves both individuals and businesses, offering products that cater to their specific needs in these areas.

AM NAT INS CO: American National Insurance Company (Originating Company)

DES: ANICO PYMT

ID: 01UE223874

INDN: JOHN DOE

0101001: Individual Identification Number (Possibly Account or Policy Number)

CO ID: XXXXX75515

PPD: Prearranged Payment and Deposit (Standard Entry Class Code)

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.