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Is "ACH Payment STASH CAPITAL (S ACH" fraud?

Written by Jemina Owen-Jones

March 18th, 2024

About "ACH Payment STASH CAPITAL (S ACH"

1/25/2024 6:08
  • ACH Payment: Indicates that the transaction is an Automated Clearing House payment.
  • STASH CAPITAL: The name of the recipient or business receiving the payment.
  • (S: Represents a specific identifier or code associated with the payment. The meaning of "(S" would require further context or information to determine its exact purpose.
  • ACH: Abbreviation for Automated Clearing House, which is a network that facilitates electronic transactions between financial institutions.
  • 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 Stash.
    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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