Is "INS PREM PROG NORTHERN PPD 959609377 JOHN DOE JOHN" fraud?

Written by Piper Hall

June 18th, 2024

Medium Risk

What is "INS PREM PROG NORTHERN PPD 959609377 JOHN DOE JOHN"?

Prog Northern has been in business for 18 years, having been established in 2005. The company provides various retail products, including outdoor gear, camping equipment, and apparel suited for various weather conditions. They also offer travel accessories and tools for hiking and backpacking. Additionally, Prog Northern sells a range of digital devices and gadgets aimed at enhancing the outdoor experience. Their inventory is distributed both online and through physical store locations.

  • INS: Insurance
  • PREM: Premium
  • PROG: Progressive (likely the insurance provider)
  • NORTHERN: Northern region or branch
  • PPD: Prearranged Payment and Deposit
  • 959609377: Transaction reference or identifier
  • JOHN DOE: Account holder's first name and last name
  • JOHN DOERY: Additional account holder's name or related party
  • 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.

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