Is "WITHDRAWAL ACH JOHN DOE /WITHDRAWAL ACH JOHN DOE " fraud?

Written by Piper Hall

June 18th, 2024

Medium Risk

What is "WITHDRAWAL ACH JOHN DOE /WITHDRAWAL ACH JOHN DOE "?

Harland Clarke has been in business for over 140 years, providing a range of products and services primarily to financial institutions, small businesses, and enterprise clients. The company specializes in offering payment solutions such as checks, direct marketing services, and digital marketing. Additionally, Harland Clarke provides security and fraud prevention products, customer engagement solutions, and data-driven marketing services. The company also offers business and individual checks, as well as various types of financial forms and supplies.

TRANSACTION TYPE: WITHDRAWAL ACH

RECIPIENT NAME: JOHN DOE

TRANSACTION TYPE (REPEATED): WITHDRAWAL ACH

RECIPIENT NAME (REPEATED): JOHN DOE

TRANSACTION DETAIL TYPE: CHK ORDER

COMPANY NAME: JOHN DOE

ENTRY CLASS CODE: PPD

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.