Is "UPGRADE, INC. PAYMENT PPD ID: 2812807376" fraud?

Written by Lily Tran

June 18th, 2024

Medium Risk

What is "UPGRADE, INC. PAYMENT PPD ID: 2812807376"?

Upgrade has been in business since 2016. The company offers financial products and services, focusing primarily on personal loans, credit lines, and credit cards. They also provide a platform for credit monitoring and educational tools to help customers improve their financial health. The company's services are available online, making it accessible for users to manage their financial products digitally.

  • UPGRADE, INC.: Payee Name (the recipient of the payment)
  • PAYMENT: Transaction Type (the nature of the transaction, which is a payment)
  • PPD: Entry Class Code (Prearranged Payment and Deposit entry, typically used for direct deposit and automatic payments)
  • ID: 2812807376
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    SimplyWise Community Comments


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

    3 days ago


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

    1 week 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