Is "JOHN HANCOCK MAN DES:PAYMENT ID:E14223800 INDN:JOH" fraud?

Written by Lily Tran

June 18th, 2024

Medium Risk

What is "JOHN HANCOCK MAN DES:PAYMENT ID:E14223800 INDN:JOH"?

John Hancock Man has been in business since 2020. The company specializes in the retail of collectible items, including vintage stamps, antique coins, and historical documents. They also provide authentication and appraisal services for collectors. Their distribution channels include an online store and participation in trade shows and conventions.

DES: PAYMENT

Type of transaction or description of transaction, indicates it is a payment.:

ID: E14223800

Payment identification number.:

INDN: JOHN DOE

Individual name, the name of the person involved in the transaction.:

CO ID: XXXXX61019

Company identification number, typically the identification for the entity initiating the transaction.:

PPD :

Prearranged Payment and Deposit entry, indicating the type of ACH transaction.:

PMT INFO: TRN*1*E14223800

Payment information including transaction reference number.:

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.