Is "ACH Debit - United Fin Cas Ins Prem XXXXXXX" fraud?

Written by Caleb Martin

June 18th, 2024

Medium Risk

What is "ACH Debit - United Fin Cas Ins Prem XXXXXXX"?

United Fin Cas is a company that has been in business for a specified number of years, specializing in providing various financial products and services. They offer an array of retail products aimed at individual and business customers. These products include, but are not limited to, loans, insurance policies, and investment options. The company operates with the goal of addressing different financial needs through their diverse product portfolio.

  • ACH Debit: Automated Clearing House transaction which is an electronic transfer of funds.
  • United Fin Cas Ins: United Financial Casualty Insurance, the name of the payee or insurance company.
  • Prem: Premium, indicates the payment is for an insurance premium.
  • XXXXXXX: A reference number or identifier specific to the transaction.
  • Start Tracking Expenses And Avoid Frauds

    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 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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