Is "ACH Debit - Dominion Energy Billpay 9100001" fraud?

Written by Gavin Brooks

June 18th, 2024

Medium Risk

What is "ACH Debit - Dominion Energy Billpay 9100001"?

Dominion Energy has been in business since 1983. The company operates primarily in the energy sector, providing retail products such as electricity and natural gas. Dominion Energy serves residential, commercial, and industrial customers across multiple states in the United States. The company also engages in the generation, transmission, and distribution of energy, offering services related to renewable energy projects, such as solar and wind energy installations.

ACH Debit: Transaction type indicating an Automated Clearing House debit, where funds are electronically withdrawn from an account.

Dominion Energy Billpay: Description of the company or service provider receiving the payment, in this case, Dominion Energy.

9100001: A unique identifier or reference number for this particular transaction.

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.