Unknown chargesmean unknown risk
Understand your business exposure before it compounds.
Seeing a FINTCHEFT charge on your statement?
Common ways FINTECHEFT charges might appear on your statement
- FINTECHEFT
- FINTECHEFT CAROLINA PREMIUM
- FINTECHEFT PEDDLERS PARADISE LLC
- FINTECHEFT ACH CORP D
- FINTECHEFT PAYMENT
- FINTECH EFT TRANSFER
- FINTECHEFT LIQUOR LICENSE PAYMENT
- FINTECHEFT BEVERAGE TAX PAYMENT
What is FintechEFT?
FintechEFT refers to Financial Information Technologies, LLC (Fintech), a company that provides electronic payment and data solutions for the beverage alcohol industry. Fintech automates business-to-business (B2B) transactions, allowing licensed retailers to pay distributors for alcohol deliveries via secure Electronic Funds Transfer (EFT). Learn more at fintech.com.
Common causes for FintechEFT charges
- Automated electronic payments for alcohol or beverage inventory made through Fintech’s platform.
- EFT transfers from restaurants, bars, or convenience stores to distributors.
- Recurring supplier payments for beer, wine, or spirits deliveries.
- Transactions made to comply with state liquor control laws requiring electronic settlement.
- Refunds, reversals, or corrections of supplier invoice payments.
Decoding FintechEFT charge tags
- FINTECHEFT / FINTECH EFT identify the merchant as Financial Information Technologies, LLC.
- ACH CORP D indicates the charge was processed via ACH corporate debit.
- CAROLINA PREMIUM / PEDDLERS PARADISE LLC reference specific distributors or beverage vendors paid through the system.
- LIQUOR LICENSE PAYMENT / BEVERAGE TAX specify the transaction type related to alcohol compliance or invoicing.
- EFT TRANSFER / PAYMENT confirm that funds were moved electronically via Fintech’s payment network.
What to do
if you
don’t recognize this charge
Spot, verify, and resolve suspicious charges in minutes.
Contact your bank.
Call your bank using the number on the back of your card.
Contact the merchant.
Call their customer service to verify the charge and get transaction details.
Dispute the charge & monitor account.
If it appears fraudulent, report it to your bank or card issuer.
Easily Identify Every Charge with Slash
See exactly where, when, and how each charge occurred, complete with merchant names, payment types, and connected team cards with Slash’s detailed card logs and expense tracking tools.
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