Is "External Withdrawal / BeyondFinanc_CFT -" fraud?

Written by Aiden Lee

June 18th, 2024

Medium Risk

What is "External Withdrawal / BeyondFinanc_CFT -"?

Beyondfinance Cft is a merchant that has been in business since 2011. The company focuses on providing debt resolution services, primarily assisting individuals in reducing and managing unsecured debts. Their retail products include debt consolidation programs, personalized financial plans, and educational resources related to financial management. The company operates by analyzing individual financial situations and negotiating with creditors on behalf of clients to settle outstanding debts. They offer various tools and services aimed at helping clients achieve financial stability.

  • External Withdrawal: Indicates a transaction where funds have been taken out of the account.
  • BeyondFinanc: Represents the entity associated with the transaction, which is "Beyond Finance."
  • CFT: Likely stands for "Customer Funds Transfer" or a specific service designation used by Beyond Finance.
  • Verify if this transaction is fraud in 30 seconds

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