Is "McKenzie Capital DES:Payment ID:6770947 INDN:ACME " fraud?

Written by Caleb Martin

June 18th, 2024

About "McKenzie Capital DES:Payment ID:6770947 INDN:ACME "

Mckenzie Capital has been in business since [establishment year]. The company operates in the financial services sector, offering a variety of investment solutions. Their primary products include mutual funds, retirement planning services, and asset management. Additionally, Mckenzie Capital provides financial advisory services to both individual and corporate clients. The firm also focuses on wealth management and estate planning as part of their comprehensive service offerings. The company is known for its role in managing portfolios and providing investment strategies tailored to the needs of their clients.
  • McKenzie Capital: Company or entity initiating the transaction
  • DES:Payment: Description of the transaction as a payment
  • ID:6770947: Payment identification number
  • INDN:ACME LLC: Intended receiver (ACME LLC)
  • CO ID:XXXXX66335: Company identification number
  • CCD: Type of transaction (Cash Concentration or Disbursement)
  • Find & fight fraud from anywhere

    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 Mckenzie Capital.
    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 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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