Is "TYPE: TAX PYMT CO: WA DEPT REVENUE Entry Class Cod" fraud?

Written by Ethan Patel

June 18th, 2024

Medium Risk

What is "TYPE: TAX PYMT CO: WA DEPT REVENUE Entry Class Cod"?

The Florida Department of Revenue has been in operation since it was established by the state government to manage tax collection and ensure compliance with Florida tax laws. The agency handles various services related to tax administration, including the collection of sales tax, corporate income tax, and other state taxes. In addition to its taxation services, the Florida Department of Revenue also manages child support enforcement and provides property tax oversight to ensure accurate assessment and equitable distribution of property taxes within the state. The agency is tasked with maintaining efficient and effective revenue systems to support public services in Florida.

  • TYPE: Transaction Type
  • TAX PYMT: Tax Payment
  • CO: Company
  • WA DEPT REVENUE: Washington Department of Revenue
  • Entry Class Code: CCD (Cash Concentration or Disbursement)
  • 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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