Is "Withdrawal Overd Entry Class Code: CCD ACH Trace N" fraud?

Written by Ava Morales

June 18th, 2024

Medium Risk

What is "Withdrawal Overd Entry Class Code: CCD ACH Trace N"?

Overd is a merchant that has been in business for a certain number of years. The company offers a variety of retail products. These products include clothing, accessories, and footwear. The company also provides options for home and lifestyle items. Additionally, Overd frequently updates its inventory to align with seasonal changes and consumer demand. The company operates both online and through physical stores, catering to a wide range of customers.

**Withdrawal Overd**: Denotes a withdrawal that has resulted in an overdraft.

**Entry Class Code: CCD**

**ACH Trace Number: 3**

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.