Is "ACH WITHDRAWAL 123 MAIN ST TYPE: SOS ESERV ID: 904" fraud?

Written by Remi Russell

June 18th, 2024

Medium Risk

What is "ACH WITHDRAWAL 123 MAIN ST TYPE: SOS ESERV ID: 904"?

State Of Mich is a business that has been operational for more than eight years. The company offers a variety of retail products, including apparel, souvenirs, gifts, and accessories that showcase state pride and local culture. They provide an assortment of items that cater to both residents and visitors interested in Michigan-themed merchandise. The range of products encompasses clothing, home goods, and outdoor gear, all featuring designs that highlight aspects of the state of Michigan.

ACH WITHDRAWAL: Automated Clearing House withdrawal transaction

123 MAIN ST: Merchant's address or identifier

TYPE: SOS ESERV

ID: 9044030366

CO: 123 MAIN ST

NAME: JOHN DOE

ACH ECC WEB: ACH Entry Class Code for a web-initiated transaction

ACH TRACE 043305138691791: Unique transaction trace number for tracking purposes

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.