Is "PAYMENT TRASHBILLING.COM 9730 JOHN DOE ACH DEBIT" fraud?

Written by Lily Tran

June 18th, 2024

Medium Risk

About "PAYMENT TRASHBILLING.COM 9730 JOHN DOE ACH DEBIT"

Trashbilling has been in business since 2005. The company provides billing services for waste haulers and disposal services. It focuses on simplifying the invoicing and payment processes for both small and large waste management businesses. In addition to billing services, Trashbilling also offers online payment solutions, customer account access, and integration with various waste management software systems. The company's services aim to improve operational efficiency and streamline financial transactions for its clients.
  • PAYMENT: Indicates the type of transaction.
  • TRASHBILLING.COM: The originator or the vendor associated with the transaction.
  • 9730: Likely an account or reference number associated with the specific billing or transaction.
  • JOHN DOE: The account holder or individual associated with the transaction.
  • ACH DEBIT: Indicates the type of financial transaction, which is an Automated Clearing House debit.
  • 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.
    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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