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Is "TARGET DEBIT CRD / 000684058663XXX ACH TRAN : ACH " fraud?

Written by Jemina Owen-Jones

February 18th, 2024

About "TARGET DEBIT CRD / 000684058663XXX ACH TRAN : ACH "

Target is a prominent American retail corporation that has been in business since 1902. The company offers a wide range of products, including clothing, electronics, household essentials, and groceries. Target operates both brick-and-mortar stores and an online platform, providing customers with various options for shopping.
  • TARGET DEBIT CRD: The name of the merchant or entity that initiated the transaction is Target Debit Card.
  • /: Separates different parts of the transaction code.
  • 000684058663XXX: This is the unique identifier or account number associated with the transaction.
  • ACH TRAN: Indicates that the transaction was processed using the Automated Clearing House (ACH) method.
  • : ACH Withdrawal
  • 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 Target.
    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

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    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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