Is "PROG AMERICAN DES:INS PREM ID:XXXXX9396 JOHN DOE I" fraud?

Written by Piper Hall

June 18th, 2024

Medium Risk

About "PROG AMERICAN DES:INS PREM ID:XXXXX9396 JOHN DOE I"

Prog American has been in business since its founding in 1990. The company provides a range of retail products, including hardware supplies, home improvement materials, and construction tools. Prog American also offers various electrical and plumbing fixtures. Their catalog includes items suitable for both residential and commercial projects.
  • PROG: Program code indicating type of transaction
  • AMERICAN DES: Identification of American insurance or benefit designation
  • INS PREM: Insurance premium
  • ID: XXXXX9396
  • JOHN DOE: Payer's name
  • INDN: JOHN DOE
  • CO ID: XXXXX48120
  • PPD: Prearranged Payment and Deposit (standard entry class code for ACH transactions)
  • 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.
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    Step 1

    Connect your email

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    Connect Your Bank

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    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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