Is "TXU ENERGY TXU_ACH PPD ID: 1001020329" fraud?

Written by Ava Morales

June 18th, 2024

Medium Risk

What is "TXU ENERGY TXU_ACH PPD ID: 1001020329"?

TXU Energy has been in business for more than a century, providing electricity services to residential and commercial customers in Texas. The company offers a range of retail electricity products including fixed-rate plans, variable-rate plans, and renewable energy options. TXU Energy also provides services such as energy usage monitoring tools and home protection plans. They serve a large customer base across Texas and operate within the deregulated Texas electricity market.

  • TXU ENERGY: Merchant or Payee
  • TXU_ACH: Transaction Type (Automated Clearing House transfer)
  • PPD: Standard Entry Class Code (Prearranged Payment and Deposit)
  • ID: 1001020329
  • Verify if this transaction is fraud in 30 seconds

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    SimplyWise Community Comments


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

    4 days ago


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

    2 weeks ago


    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


    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


    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