Is "ORIG CO NAME:BLFD Main ORIG ID:1261656249 DESC DAT" fraud?

Written by Ethan Patel

June 18th, 2024

Medium Risk

What is "ORIG CO NAME:BLFD Main ORIG ID:1261656249 DESC DAT"?

Blfd is a relatively new entrant in the retail market, having commenced operations in the early 2020s. The company offers a variety of products that include clothing, accessories, and home goods. Blfd's clothing line features a range of items such as t-shirts, jackets, and pants. Their accessories collection includes items like bags, hats, and scarves. In the home goods category, Blfd provides products such as tableware, decorative items, and small furnishings. The company operates primarily through its online platform, catering to a diverse customer base.

  • ORIG CO NAME: BLFD Main
  • Original Company Name:
  • ORIG ID: 1261656249
  • Original Identification Number:
  • DESC DATE: 230104
  • Description Date (YYMMDD format: January 4, 2023)
  • CO ENTRY DESCR: Single
  • Company Entry Description:
  • SEC: CCD
  • Standard Entry Class Code (Corporate Credit or Debit):
  • TRACE#: 072000091866684
  • Trace Number:
  • EED: 230104
  • Effective Entry Date (YYMMDD format: January 4, 2023)
  • IND ID:
  • Individual Identification Number (not provided):
  • IND NAME: ACME LLC 80848_10000000000000\
  • Individual Name (or Business Name):
  • TRN: 0041866684TC
  • Transaction 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

    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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