Is "TJX COMPANY DES:PAYROLL ID:XXXXX4263 INDN:JOHN DOE" fraud?

Written by Remi Russell

June 18th, 2024

Medium Risk

What is "TJX COMPANY DES:PAYROLL ID:XXXXX4263 INDN:JOHN DOE"?

TJX Companies, Inc. has been in business since 1976. The company operates multiple retail chains, including T.J. Maxx, Marshalls, HomeGoods, and Sierra, among others. TJX provides a variety of retail products such as apparel for men, women, and children, footwear, home furnishings, beauty products, accessories, and seasonal items. The company focuses on offering brand-name merchandise at discounted prices through its various store formats.

TJX COMPANY: Originator or company initiating the transaction

DES: PAYROLL

ID: XXXXX4263

INDN: JOHN DOE

NMN: No meaning mentioned

CO ID: XXXXX07613

PPD: Standard entry class code (Prearranged Payment and Deposit)

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.