Is "AGRI TREAS 310-FED SAL" fraud?

Written by Piper Hall

June 18th, 2024


The U.S. Department of Agriculture (USDA) was established in 1862. The agency is responsible for overseeing various facets of agriculture, food, and rural development in the United States. The USDA offers services and products that include food safety inspections, nutritional assistance programs, and support for agricultural research. The department is also involved in the conservation of natural resources and rural economic development.
  • AGRI: Agricultural sector
  • TREAS: Treasury
  • 310: Type of transaction (ACH credit)
  • FED SAL: Federal salary/payment
  • 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 U.S. Department of Agriculture.
    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 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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