Daniel Tze Chiang Tsen

Other60% confidence

Daniel Tze Chiang Tsen is an individual sole trader based in the Bundoora area of Victoria, Australia, registered with an Australian Business Number (ABN). Charges from this name typically relate to professional services or other sole-trader activities billed directly by the individual rather than a large company.

Bundoora, Victoria, Australia

About Daniel Tze Chiang Tsen

This charge appears to be from Daniel Tze Chiang Tsen, an individual/sole-trader business registered in Australia under ABN 18 399 872 644, with a main business location in postcode 3083 in Victoria, which includes the Bundoora area. The Australian Business Register lists the entity as an “Individual/Sole Trader” with an active ABN and GST registration from May 9, 2024, indicating it is a legitimate operating business rather than a payment processor or marketplace.([abr.business.gov.au](https://abr.business.gov.au/ABN/View?id=18399872644&utm_source=openai)) While the public ABN record confirms the business owner’s name and location, it does not specify the exact profession or industry, so this charge most likely reflects some form of professional or personal services provided directly by Mr. Tsen (for example, consulting, tutoring, specialist services, or other independent work) rather than a retail shop or large brand.

A transaction with the descriptor “DANIEL TZE CHIANG TSEN BUNDOORA AUS” on your card statement would generally correspond to a one‑off or occasional payment: perhaps an invoice settled by card, a service appointment, or another direct payment made in person or via a card terminal that uses the owner’s legal name. Because this is not a subscription platform or major e‑commerce site, recurring monthly billing is less likely, though it is still possible if you have an ongoing arrangement or retainer with this individual. The presence of GST registration suggests that for Australian customers, invoices for taxable services may include GST, which can influence the exact amount you see.([abr.business.gov.au](https://abr.business.gov.au/AbnHistory/View?id=18399872644&utm_source=openai))

If you are unsure about this charge, start by reviewing your recent calendar, emails, and invoices around the transaction date for any appointment, freelance work, or services in or around Bundoora that may have been paid by card. Check any receipts (paper or emailed) you received at the time of payment; individual sole traders often issue invoices that list their ABN and full legal name, which should match the statement descriptor. If you still cannot identify the transaction, contact your bank or card issuer and ask for any additional information they can provide (such as the merchant’s contact phone or MCC/industry code), which may help you confirm the nature of the business. If, after this, the charge still appears unfamiliar or unauthorized, you can dispute it through your card issuer following their standard chargeback or fraud‑reporting process.

Bank Statement Variations

1 known variations

These are the raw merchant codes that appear on bank and credit card statements that we've identified as belonging to Daniel Tze Chiang Tsen.

  1. DANIEL TZE CHIANG TSEN BUNDOORA AUS

Frequently Asked Questions

Why does my statement show a charge from “DANIEL TZE CHIANG TSEN BUNDOORA AUS”?

This descriptor indicates a card payment made to an Australian sole trader registered under the name Daniel Tze Chiang Tsen, operating from the VIC 3083/Bundoora area. It typically reflects payment for a service or other work billed directly by the individual rather than a well‑known retail brand.

Is this charge likely to be a subscription or a one‑time payment?

Most sole‑trader charges that show a personal name like this are one‑off payments for specific services (for example, a consultation, appointment, or freelance work). Recurring billing is possible if you have an ongoing arrangement, but it is less common than with large subscription platforms.

How can I verify what service I purchased from Daniel Tze Chiang Tsen?

Check your recent emails, text messages, and any invoices or quotes around the transaction date for this name or the listed ABN. Many sole traders issue invoices showing their full legal name and ABN; matching those details to your statement will usually confirm what service you received.

Why doesn’t this merchant have an easily found website or brand name?

According to the Australian Business Register, this entity is recorded simply under the individual’s name as an “Individual/Sole Trader,” and there is no widely publicized trading name or corporate brand linked to it.([abr.business.gov.au](https://abr.business.gov.au/ABN/View?id=18399872644&utm_source=openai)) Many sole traders operate without a dedicated website or under their personal name, so their card descriptor can look unfamiliar even when the charge is legitimate.

Could GST or fees cause the amount charged by Daniel Tze Chiang Tsen to be higher than I expected?

Yes. The ABN record shows this sole trader is registered for GST from 9 May 2024, so if the service is taxable, a 10% GST component may be added to the base fee.([abr.business.gov.au](https://abr.business.gov.au/AbnHistory/View?id=18399872644&utm_source=openai)) In some cases, card surcharges might also be applied, which can slightly increase the total you see on your statement.

What should I do if I don’t recognize this transaction at all?

First, verify with family members or colleagues who may share the card or account to see if they made the purchase. Then search your records for any appointment or work related to Bundoora or an individual provider named Daniel Tze Chiang Tsen. If you still cannot identify it, contact your bank or card issuer, ask if they can provide a contact phone number or merchant category code for the transaction, and consider filing a dispute if it appears unauthorized.

How can I contact this merchant to request a refund or clarify a billing issue?

Because this is a sole‑trader entity without a prominent public brand, the best way to obtain contact details is usually via any invoice, receipt, or email you received when you arranged the service or made the payment. If you no longer have those, your bank or card issuer may be able to provide a phone number or other merchant contact details associated with the specific transaction so you can follow up directly.

Why does the descriptor include “BUNDOORA AUS” instead of a business name I recognize?

Card processors often display the legal name and locality for sole traders. In this case, the descriptor uses the owner’s full name and the suburb/country (“BUNDOORA AUS”), which can look unfamiliar compared to branded shop names but is normal for individuals trading under their own name.

This merchant is in the Other category

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