Is "ACH Debit - Sportsbookcasino Fanduel 2121489" fraud?

Written by Remi Russell

June 18th, 2024

Medium Risk

What is "ACH Debit - Sportsbookcasino Fanduel 2121489"?

FanDuel has been in operation since 2009. The company offers a range of products in the sports betting and daily fantasy sports sectors. FanDuel provides retail products such as sportsbook wagering, daily fantasy sports contests, and online casino games. Their services include betting on various sports events, participating in daily or season-long fantasy sports contests, and playing online casino games like slots and table games.

  • ACH Debit: Automated Clearing House transaction type indicating the money was debited from the account
  • Sportsbookcasino: Merchant category indicating the type of business
  • Fanduel: Merchant name where the transaction took place
  • 2121489: Transaction or reference number for internal processing and tracking
  • 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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