Is "ACH Debit , PAYMENT CITIZENS ENERGY ID9000000471, " fraud?

Written by Ethan Patel

June 18th, 2024

Medium Risk

What is "ACH Debit , PAYMENT CITIZENS ENERGY ID9000000471, "?

Tiktok Shop Seller has been operating on the Tiktok Shop platform since its launch in 2021. The merchant offers a variety of retail products including clothing, beauty items, electronics, and household goods. The seller utilizes short video content to market its products, leveraging Tiktok's algorithm to reach potential customers. The payment and logistics processes are managed through Tiktok Shop's integrated system.

ACH Debit: Indicates the type of transaction, an electronic transfer from the bank account

PAYMENT CITIZENS ENERGY: Name of the company or entity receiving the payment

ID9000000471: Unique identification number or reference number for the transaction

Internet Initiated Transaction: Method by which the transaction was initiated, in this case, over the internet

ID: 5805350000

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.