Is "TYPE: PAYMENT ID: 2832915521 DATA: 193014 CO: Best" fraud?

Written by Piper Hall

June 18th, 2024

Medium Risk

What is "TYPE: PAYMENT ID: 2832915521 DATA: 193014 CO: Best"?

Best Egg has been in business since 2014. The company provides financial products including personal loans and credit cards. They operate online and offer various loan options catering to different credit needs and debt consolidation purposes. Their services are designed to assist customers in managing their personal finances and improving their financial situation.

TYPE: PAYMENT

Indicates the type of transaction.:

ID: 2832915521

Unique identifier for the transaction.:

DATA: 193014

Additional data related to the transaction; potentially a timestamp or batch number.:

CO: Best Egg

The company or payee involved in the transaction.:

ACH Tr :

Indicates the transaction was an Automated Clearing House transfer.:

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.