Is "ACH Debit - Target Debit Crd ACH Tran 9100001" fraud?

Written by Gavin Brooks

June 18th, 2024

Medium Risk

What is "ACH Debit - Target Debit Crd ACH Tran 9100001"?

Target Corporation has been in operation since 1902. Their retail offerings span multiple categories including clothing, furniture, electronics, toys, and groceries, among others. The company also provides online shopping and shipping services.'

  • ACH Debit: The transaction was made through Automated Clearing House (ACH) system, which is an electronic funds transfer network used for various types of financial transactions.
  • Target: The payment was made to or authorized by Target, which is the recipient or business/entity involved in the transaction.
  • Debit Crd: The payment was made using a debit card.
  • ACH Tran: The transaction was processed through ACH system.
  • 9100001: The unique identification number or reference number of the transaction.

    • 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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