Is "Withdrawal Debit Card/CORPORATE FILINGS LLC SHERID" fraud?

Written by Sage Wallace

June 18th, 2024

Medium Risk

What is "Withdrawal Debit Card/CORPORATE FILINGS LLC SHERID"?

Corporate Filings LLC has been in business since 2011. The company specializes in providing a range of services related to business documentation and regulatory compliance. These services include the filing of incorporation documents, registering trademarks, and obtaining various business licenses. They also offer services for annual report filings, registered agent services, and compliance monitoring. The company aims to assist businesses in meeting various legal requirements efficiently.

  • **Withdrawal Debit Card**: Type of Transaction
  • **CORPORATE FILINGS LLC**: Company or Payee
  • **SHERIDAN WY**: Location of the Company or Payee
  • **Date 09/13/23**: Transaction Date
  • **0**: Possible Status or Channel Indicator
  • **3256521489**: Transaction Reference Number
  • **0**: Possible Additional Status or Channel Indicator
  • **7399**: Merchant Category Code (MCC)

    • 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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    Transaction codes from Corporate Filings LLC
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