Is "UNITED FIN CAS INS PREM PPD ID: 9409348062" fraud?

Written by Aiden Lee

June 18th, 2024

Medium Risk

What is "UNITED FIN CAS INS PREM PPD ID: 9409348062"?

ZenBusiness is a company that has been in operation since 2015. The company provides a variety of business services with a focus on small business formation and compliance. Their offerings include business registration, registered agent services, annual report filings, and other business compliance necessities. Additionally, they offer services related to website creation, domain name registration, and business insurance. ZenBusiness aims to simplify the process of starting, running, and growing a business through its range of solutions.

  • UNITED FIN CAS INS PREM: Indicates the name of the company or organization
  • PPD: Stands for Prearranged Payment and Deposit
  • ID: Refers to the identification number associated with the transaction
  • 9409348062: Unique code or number for tracking and reference purposes

    • 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.

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