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Is "ACH DEPOSIT, WAWA INC. (21051 PAYROLL 424361" fraud?

Written by Jemina Owen-Jones

April 18th, 2024

About "ACH DEPOSIT, WAWA INC. (21051 PAYROLL 424361"

1/25/2024 6:08
  • ACH DEPOSIT: The transaction type is an Automated Clearing House (ACH) deposit, which is an electronic transfer of funds
  • WAWA INC.: The name of the company or entity that made the deposit
  • (21051: A code indicating the specific branch or location where the deposit was made
  • PAYROLL: The reason or nature of the deposit, in this case, it is a payroll deposit
  • 424361: A unique identification code or reference number for the transaction. This could be a payroll reference number or an internal tracking code.

    • 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 Wawa.
    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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