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Is "BUSINESS TO BUSINESS ACH JOHN DOE - RETURN 021023 " fraud?

Written by Ethan Patel

June 18th, 2024

About "BUSINESS TO BUSINESS ACH JOHN DOE - RETURN 021023 "

Team Management, Inc. has been in business since 1985. The company provides a variety of retail products and services, primarily focused on workforce management solutions. These include temporary staffing, permanent placement, and payroll management services. Team Management also offers specialized consulting services aimed at improving workplace efficiency and compliance with labor regulations. Additionally, the company provides training programs tailored to specific industry needs.
  • BUSINESS TO BUSINESS ACH: Type of transaction (Business-to-Business Automated Clearing House transfer)
  • JOHN DOE: Account holder initiating the transaction
  • RETURN: Transaction status (Return)
  • 021023: Date of transaction (February 10, 2023)
  • 000017077145014: Unique transaction identifier
  • JOHN DOE: Account holder receiving the transaction
  • -A1L800: Additional transaction code or identifier
  • 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 Team Management.
    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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