Is "BUSINESS TO BUSINESS ACH PAY PLUS ACHTRANS 230103 " fraud?

Written by Remi Russell

June 18th, 2024

Medium Risk

What is "BUSINESS TO BUSINESS ACH PAY PLUS ACHTRANS 230103 "?

Washington Gas, founded in 1848, is a public utility company that provides natural gas service. It operates in the Washington, D.C., metropolitan area, including parts of Maryland and Virginia. The company supplies natural gas for residential, commercial, and industrial use. Washington Gas also offers energy-related products and services, such as energy efficiency solutions and appliance repair programs.

Type of transaction: ACH Payment

Transaction code: 230103

Unique identifier: XXXXX9291

Additional information: ZP Account X

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.