Is "STASH CAPITAL (S TYPE: ACH CO: STASH CAPITAL (S NA" fraud?

Written by Remi Russell

June 18th, 2024

Medium Risk

What is "STASH CAPITAL (S TYPE: ACH CO: STASH CAPITAL (S NA"?

Stash is a company that was founded in 2015 by Brandon Krieg, Ed Robinson, and David Ronick. It is a digital financial services company offering a range of services, including banking through Stash Invest, a micro-investing platform combined with a cash management account, and Stash Retire, an IRA and Roth IRA platform. Stash aims to simplify investing, make it more accessible for beginners, and reduce financial barriers for any interested parties.'

STASH CAPITAL: The name of the company or organization associated with the transaction.

S TYPE: Indicates the type of transaction. In this case, it is an ACH (Automated Clearing House) transaction.

CO: Stands for "Company." Indicates that the transaction was initiated by a company.

STASH CAPITAL (S NAME: The company or organization's name associated with the transaction, which is also mentioned in the ACH code.

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SimplyWise Community Comments

SarahJ89

I got this transaction an hour ago. I almost fell for this scam!

5 days ago

IvyPatterson

I called my bank and they said to reset all my passwords and get a new card.

2 weeks ago

JohnT

I just got an email about a $200 transaction that I don't recognize. I haven't made any purchases recently. Has anyone else seen something like this? What should I do?

1 month ago

Mike_West

Received an email with a transaction notification for a service I never signed up for. It looks legitimate but I'm really worried. Could this be a scam or a mistake?

2 months ago

AnnaB23

I found a charge on my account for an amount I didn’t authorize, and I got an email confirmation for it. I'm sure I didn't make this transaction. How do I resolve this?

5 months ago

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