Is "MARINER FINANCE TRANS PMT PPD ID: 3030433977" fraud?

Written by Lily Tran

June 18th, 2024

Medium Risk

What is "MARINER FINANCE TRANS PMT PPD ID: 3030433977"?

Mariner Finance has been in business since 2002. The company provides a range of financial services, including personal loans, auto loans, and home loans. Additionally, Mariner Finance offers products such as debt consolidation loans, vacation loans, and home improvement loans. They operate through a network of over 470 branch locations across the United States, serving a diverse client base.

MARINER FINANCE: The name of the company or entity requesting the payment.

TRANS: Abbreviation for transaction.

PMT: Abbreviation for payment.

PPD: Prearranged Payment and Deposit, indicating this is a type of ACH transfer.

ID: Identifier or unique code provided by the bank for this particular transaction.

3030433977: The specific identifier number for Mariner Finance within the banking system.

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.