Is "CLUB FEES FITNESS CONNECTI 2746 JOHN DOE ACH DEBIT" fraud?

Written by Piper Hall

June 18th, 2024

Medium Risk

What is "CLUB FEES FITNESS CONNECTI 2746 JOHN DOE ACH DEBIT"?

Fitness Connection has been in business since its founding in 1999. The company operates fitness clubs across multiple states in the United States. The retail products they provide include gym memberships, personal training services, and various fitness classes such as yoga, pilates, and cycling. Additionally, they offer access to amenities such as swimming pools, basketball courts, and kids' play areas. Fitness Connection also sells fitness-related merchandise like apparel and accessories.

  • CLUB FEES: Type of transaction or purpose.
  • FITNESS CONNECTI: Name of the vendor or organization.
  • 2746: Potential reference number or transaction ID.
  • JOHN DOE: Account holder's name.
  • ACH DEBIT: Type of payment method (Automated Clearing House debit).
  • 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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