Is "ORIG CO NAME:TITANIUM ORIG ID:3661160402 DESC DATE" fraud?
Written by Remi Russell
June 18th, 2024
Medium Risk
What is "ORIG CO NAME:TITANIUM ORIG ID:3661160402 DESC DATE"?
ZAP is a merchant that has been in business since 2010. The company offers a range of retail products including electronics, home appliances, and personal gadgets. They also provide services such as extended warranties and delivery options. ZAP operates both online and through physical retail outlets in several locations.
ORIG CO NAME: TITANIUM
ORIG ID: 3661160402
DESC DATE: 230630
CO ENTRY DESCR: MERCH FEES
SEC: CCD
TRACE#: 242071750336427
EED: 230703
IND ID: 177202116671167
IND NAME: EUREKA MARKET
TRN: 1840336427
TC: Transaction Code
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.