Is "DDA PUR CSC SERVIC *6075 CSC SERVICEWORKS KI NORTH" fraud?

Written by Ava Morales

June 18th, 2024

Medium Risk

What is "**DDA PUR CSC SERVIC *6075 CSC SERVICEWORKS KI NORTH**"?

Team Management, Inc. has been in business since 1985. The company provides a variety of retail products and services, primarily focused on workforce management solutions. These include temporary staffing, permanent placement, and payroll management services. Team Management also offers specialized consulting services aimed at improving workplace efficiency and compliance with labor regulations. Additionally, the company provides training programs tailored to specific industry needs.

DDA: Direct Deposit Account

PUR: Purchase

CSC: Card Security Code

SERVIC: Service

*6075: Merchant code or location code

CSC SERVICEWORKS KI NORTHPORT NY: Merchant name and location

060323: Transaction date

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.