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Is "BP#6633606TOZANLI INC" fraud?

Written by Jemina Owen-Jones

March 18th, 2024

About "BP#6633606TOZANLI INC"

BP is a multinational oil and gas company that has been in business since 1909. The company is engaged in various aspects of the oil and gas industry, including exploration, production, refining, distribution, and marketing. BP primarily operates in the fields of oil, natural gas, and petroleum products, offering a range of retail products such as gasoline, diesel, lubricants, and petrochemicals.
  • BP: Stands for "Bank Payment," indicating that this is a payment made through the bank.
  • #6633606: Transaction identification number, used for tracking and reference purposes.
  • TOZANLI INC: The name of the recipient or payee of 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 BP.
    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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