UNRECOGNIZED CHARGE ON YOUR BILL?

FID BKG SVC LLC MONEYLINE


The charge FID BKG SVC LLC MONEYLINE was first reported Jun 7, 2013.
FID BKG SVC LLC MONEYLINE charge has been reported as unauthorized by 74 users, 13 users recognized the charge as safe.

Help other potential victims by sharing any available information about FID BKG SVC LLC MONEYLINE.

Most Useful Comment
  • Bethany B
  • Dec 27, 2013
That is Fidelity Brokerage Services LLC - probably a direct transfer into an investment account.

Mark as Useful [4 votes]

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  • Galexander569
  • Jul 16, 2020
They have been removing $50.00 a month from my account - I have gone to my bank and I her a run around So how do I get this to stop? Is there a way to return my money since january?

  • Juana Gasca
  • Mar 19, 2018
I do not have a Fedelity Bank...I was charged $300.00 on March 13??

Mark as Useful [1 vote]
  • Veronica Villegas
  • Sep 19, 2017
We received a payment for $3232 dated 8/22/17 and we are unable to apply accordingly. As we need more information on what it is paying. Can you help confirm this or supply more documentation for this?

Mark as Useful [1 vote]
  • grzinn
  • Sep 8, 2017
deposit

  • Douglas J Mills
  • Apr 19, 2017
4010.00 was transferred from my checking account today, 4/19/2017, with the description of FID BKG SVC LLC Moneyline. The transfer was unauthorized and we have filed a claim with our bank.

Mark as Useful [2 votes]
  • TK
  • Jun 27, 2017
Everyone needs to know this is no ta fraudulent company. This is Fidelity Bank. Most likely for your moneyline with them or for 401K.

Mark as Useful [3 votes]
  • Carlos
  • Dec 28, 2016
FID BKG SVC LLC MONEYLINE just took ouot 25 dollar from my un used bank account at chase, it happen right after i took an offer from amazon credit card.

Mark as Useful [1 vote]
  • heartstrong25
  • Dec 14, 2016
they took out 110.00 without my permission this is ridiculous now im on the phone waiting to hear why they did this and not even sure if I can get my money back...

  • kansas
  • Oct 21, 2016
FID BKG SVC LLC MONEYLINE took money from my bank account $1500

  • Cher
  • Sep 8, 2015
Transaction description: ACH Withdrawal FID BKG SVC LLC TYPE: MONEYLINE CO: FID BKG SVC LLC - Transaction amount: ($1,000.00) - Transaction date: 4/15/2015 The credit union reports this transaction came through with my name however no other information is available.

  • Van
  • Aug 13, 2014
I just checked my bank account. It looks like MoneyLine had taken $300.00 from it for the last 2 months. It started on June 26, 2014.

Mark as Useful [1 vote]
  • ChuckS
  • May 23, 2014
I checked my account today only to see that my account was short $4,300 debited to "FID BKG SVC LLC/MONEYLINE"! I have no investments or loans with a bank/company by that name and I KNOW didn't spend $4,300! Somehow they gained access to my bank account and routing number. Frauds. Watch your accounts folks. There are snakes out there!

Mark as Useful [3 votes]
  • Leza
  • Apr 10, 2014
THEY TOOK -223,728.86 FROM MY CHECKING AND SAVINGS ACCOUNT.

  • Concerned....
  • Feb 18, 2014
This showed on my my bank statement. They tried to take out 1000 out of a savings account 2 x. Then my bank charge for insufficient funds 2x.....

Mark as Useful [1 vote]
  • Kai11
  • Dec 29, 2013
02/09/2009 Misc. Credit $125 for New Checking $125.00 02/01/2010 Bill Payment Online Payment -$100.00 02/01/2010 ACH Credit FID BKG SVC LLC MONEYLINE PPD $100.00 (Fidelity online transfer)

Mark as Useful [1 vote]
  • Reece
  • Dec 29, 2013
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  • Isaac
  • Dec 29, 2013
Many banks consider pp as non-DD ACH and they print the names on the statement sheets, (Direct Deposit must be a payment not a transfer, even though both payment and transfer may use the ACH method) Fidelity Money Line transfer to BoA is posted as: Transaction Description: FID BKG SVC LLC DES:MONEYLINE ID:Xxxxxxxxx XXXXX INDN:FIRSTNAME M LASTNAME CO ID:XXXXXXXXXX PPD REF:XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX

Mark as Useful [3 votes]
  • Nathan
  • Dec 29, 2013
I performed an electronic transfer from my Wachovia bank to my Fidelity ROTH IRA. In the Wachovia account, Quicken named the Payee "Fid Bkg Svc Llc Moneyline" (and also picked the wrong transfer account. In the Fidelity ROTH account, Quicken named the transaction something else, and didn't match the two. In the end, the transactions look like this (after a little manual entry): Wachovia: Fid Bkg Svc Llc Moneyline -$200 [ROTH IRA] FIDELITY: Fid Bkg Svc Llc Moneyline +$200 [Checking] Question: Shouldn't one of these be categorized in Quicken as an IRA CONTRIBUTION for tax purposes? (I use TurboTax, and am thinking that when TTax downloads from Fidelity, everything will be OK. But I also want a reminder in case TTax does not show this.)

Mark as Useful [1 vote]
  • Scarlett
  • Dec 29, 2013
You have the transaction entered correctly. You need to set the tax attributes for the IRA account for QW to handle this correctly from a tax standpoint. Open the summary view of the IRA account. In the Account Attributes section, select Options, select 'Set tax attributes.' For 'Transfers In,' scroll down the list to find 'Form 1040: IRA contribution, self [or spouse]'. Run QW's Tax Schedule Report and you will see the contribution reported under the 'Form 1040' header.

Mark as Useful [1 vote]
  • Niamh
  • Dec 29, 2013
My first transaction was from FID BKG SVC LLC MoneyLine to BoA. This is how it was credited: FID BKG SVC LLC DES:MONEYLINE ID:XXXXXXXXX XXXXX INDN:FIRSTNAME M LASTNAME CO ID:XXXXXXXXXX PPD CREDIT ON 08/11/2005 $10.00 I guess from previous posts, PPD CREDIT may count as DD. I'm not sure if a BoA customer rep. would be able to give a definitive answer to this technical question (that we can take it to the bank).

Mark as Useful [1 vote]
  • Amber Le
  • Dec 29, 2013
what is fidelity moneyline? Fidelity Investor Center with all signers present, the Medallion Signature Guarantee is not required. You can get a Medallion Signature Guarantee from most banks, credit unions, and other financial institutions. Provides quick access to settings for your profile, account features, forms, and frequently asked questions about Fidelity accounts.

  • Jake B
  • Dec 29, 2013
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Most Useful Comment
  • Bethany B
  • Dec 27, 2013
That is Fidelity Brokerage Services LLC - probably a direct transfer into an investment account.

Mark as Useful [4 votes]
  • Wanda Gru
  • Nov 5, 2013
PREAUTHORIZED DEBIT FID BKG SVC LLC MONEYLINE

Mark as Useful [1 vote]
  • Narcisa Kop
  • May 4, 2013
Transfer to or from your fidelity account.

Mark as Useful [1 vote]

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Level of Distrust

85
74 Unauthorized
13 Authorized

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