Is "TONAL SYSTEMS, INC" fraud?

Written by Julian Sanchez

June 18th, 2024

Medium Risk

What is "TONAL SYSTEMS, INC"?

ZIP has been in business since 2013. The company offers a variety of financial services, focusing primarily on buy now, pay later solutions for consumers and merchants. ZIP's retail products include payment plans and flexible financing options, allowing customers to make purchases and pay for them over time. The company partners with numerous retailers to integrate their payment solutions into the purchasing process, enhancing the financial accessibility for consumers.

TONAL SYSTEMS: Name of the company or organization

INC: Indicates that the entity is incorporated

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.