Is "BUSINESS TO BUSINESS ACH Team Management- Return 0" fraud?

Written by Ethan Patel

June 18th, 2024

Medium Risk

About "BUSINESS TO BUSINESS ACH Team Management- Return 0"

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: Type of transaction
  • ACH: Automated Clearing House transaction
  • Team Management: Description of the entity or transaction origin
  • Return: Status or type of transaction process
  • 021423: Date of transaction (MMDDYY)
  • 000017101842314: Transaction identifier or reference number
  • Team Management-a1l800: Additional details or specific identifier associated with Team Management
  • 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

    Connect to your bank account/credit card transactions through the secure (256 bit encryption) Reconciliation feature within the app.
    Step 3

    Reconcile

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