Is "ACH Withdrawal NYS DTF BILL PYT - Tax Paymnt 10298" fraud?

Written by Gavin Brooks

June 18th, 2024

Medium Risk

What is "ACH Withdrawal NYS DTF BILL PYT - Tax Paymnt 10298"?

Nys Dtf, also known as the New York State Department of Taxation and Finance, is not a merchant but a state government agency. Established in 1919, it has been in operation for over a century. The agency is responsible for collecting tax revenue, administering tax laws, and ensuring compliance with various state and local regulations. Its primary functions include processing tax returns, issuing tax refunds, and providing taxpayer assistance. Nys Dtf does not offer retail products but provides services related to tax collection and administration.

ACH: Automated Clearing House

Withdrawal: Money being taken out from the account

NYS DTF: New York State Department of Taxation and Finance

BILL PYT: Bill Payment

Tax Paymnt: Tax Payment

102988917: Transaction ID or 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.