Is "FDMS DES:FDMS PYMT ID:XXX-XX07271-000 INDN:HOUSEOF" fraud?

Written by Aiden Lee

June 18th, 2024

Medium Risk

What is "FDMS DES:FDMS PYMT ID:XXX-XX07271-000 INDN:HOUSEOF"?

U-Haul, established in 1945, has been in business for several decades. The company offers a variety of retail products and services that primarily focus on do-it-yourself moving and storage. These products include trucks and trailers for rent, self-storage units, and moving supplies such as boxes, packing materials, and towing equipment. Additionally, U-Haul provides hitch installations and moving labor services through a network of affiliated providers.

FDMS: Indicates the name or abbreviation of the payment processor or financial institution.

DES: Stands for description, indicating the purpose or nature of the transaction.

FDMS PYMT ID: Unique identifier for the transaction assigned by the payment processor.

XXX-XX07271-000: Could be a specific reference number for the transaction.

INDN: Stands for individual, could be the name of the individual associated with the transaction.

HOUSEOFLIFE GROUP HOME CO: Name of the business or entity involved in the transaction.

ID: XXXXX10839

CCD: Stands for Cash Concentration or Disbursement, indicating the type of 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.