Is "Guardian Life ACH Paymnt PPD ID: 9555845002" fraud?

Written by Aiden Lee

June 18th, 2024

Medium Risk

What is "Guardian Life ACH Paymnt PPD ID: 9555845002"?

Txefile is a company that has been in business since 2010. The company specializes in providing a range of office and organizational products. Their retail products include filing systems, desktop organizers, and document storage solutions. They also offer custom-made organizational products tailored to specific customer needs. The company serves a variety of clients, including businesses and individual consumers, through both online and physical retail channels.

Guardian Life: Name of the company making the payment

ACH Paymnt PPD: Type of transaction (ACH payment with Prearranged Payment and Deposit)

ID: Identification number associated with the payment

9555845002: Specific reference number for 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.