Is "Withdrawal FEB CREDIT FRESH / TYPE: Payment ID: 86" fraud?

Written by Piper Hall

June 18th, 2024

Medium Risk

What is "Withdrawal FEB CREDIT FRESH / TYPE: Payment ID: 86"?

Feb Credit Fresh is a financial services company that has been in operation since its establishment in 2018. The company provides small-dollar loans and lines of credit. It offers these financial products to individuals seeking short-term borrowing solutions. Feb Credit Fresh operates primarily through an online platform, enabling customers to apply for and manage their credit accounts digitally. The company's services are often targeted towards consumers who need immediate access to funds and may not have traditional banking options available to them.

  • Withdrawal FEB CREDIT FRESH: Description of the transaction
  • TYPE: Payment
  • ID: 866521765
  • CO: FEB CREDIT FRESH
  • ACH ECC PPD: Type of ACH transaction (Automated Clearing House Entry Code, Prearranged Payment and Deposit Entry)
  • ACH Trace 113024160201024: Trace number used for tracking the transaction through the ACH network
  • 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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