Is "ASPIRE LIVING & DES:ACH PAYMEN ID:009628 INDN:JOHN" fraud?

Written by Remi Russell

June 18th, 2024

Medium Risk

What is "ASPIRE LIVING & DES:ACH PAYMEN ID:009628 INDN:JOHN"?

Aspire has been in business since [insert year]. The company offers a range of retail products including electronics, home appliances, personal care items, and fashion accessories. They also provide various financial services such as credit cards and personal loans. Their product portfolio caters to a diverse customer base, encompassing both everyday essentials and specialized items.

ASPIRE LIVING & DES: Merchant or Service Provider

ACH PAYMEN: Transaction Type (Automated Clearing House Payment)

ID: 009628

INDN: JOHN DOE

CO ID: XXXXX84103

PPD: Prearranged Payment and Deposit

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.