Is "BUSINESS TO BUSINESS ACH WEX INC FLEET DEBI 230103" fraud?

Written by Lily Tran

June 18th, 2024

Medium Risk

About "BUSINESS TO BUSINESS ACH WEX INC FLEET DEBI 230103"

WEX Inc. is a company that has been in business since 1983. It provides a range of financial technology services, including fleet cards, corporate payments, and virtual credit cards. The company serves various industries, including travel, healthcare, and corporate sectors, offering solutions such as payments processing and account management. WEX operates globally and has a diverse portfolio of products tailored to meet the needs of businesses and organizations.
  • BUSINESS TO BUSINESS: Type of transaction
  • ACH: Automated Clearing House (electronic network for financial transactions)
  • WEX INC FLEET DEBI: Allocation to WEX Inc Fleet services, indicating a debit transaction
  • 230103: Transaction date (January 3, 2023)
  • 9100011078631: Unique transaction identifier or reference number
  • Granados Enterprises I: Name of the business entity initiating the transaction
  • 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.
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    Step 1

    Connect your email

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    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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