THS Enterprise Inc

Financial Services80% confidence

THS Enterprise Inc is a private, non‑government service provider that prepares and electronically files FBAR and other government-related tax and compliance forms on behalf of clients.

Hewlett, New York, United States
efilefbar.com

About THS Enterprise Inc

THS Enterprise Inc is a non-government, third‑party designee that specializes in preparing and electronically filing U.S. Federal and certain state government forms, with a particular focus on FBAR (FinCEN Form 114) reporting for taxpayers who must disclose foreign bank and financial accounts. Through its website (including efilefbar.com), the company offers a guided, web-based document preparation service designed to simplify complex, confusing IRS and FinCEN paperwork and reduce errors and delays in filing.([efilefbar.com](https://www.efilefbar.com/About.html?utm_source=openai))

A charge from THS Enterprise Inc for an amount like $59.95 is typically a service fee for preparing and e‑filing an FBAR or related compliance document. When you submit your information and payment details through their online forms, you authorize THS Enterprise Inc to charge your card for the specific filing package you selected, as well as any related fees or publication costs tied to your requested document or filing. Once an FBAR has been prepared and uploaded for e‑filing with the IRS, their terms explain that fees generally become non‑refundable, and the charge will appear on your statement under the company’s name (or a close variation) along with the fee amount.([cpaexpattaxes.com](https://www.cpaexpattaxes.com/Terms.html?utm_source=openai))

If you have questions about a THS Enterprise Inc charge, first locate the confirmation email or on‑screen receipt you received after submitting your FBAR or other form—this will show the exact fee and date charged. You can also log back into the site where you completed your filing to review your order details and status. If you still believe the amount is incorrect or do not recognize the transaction, contact THS Enterprise Inc using the email address or contact form provided on their site (for example, help@efilefbar.com), provide your name, approximate filing date, and last four digits of the card used, and request clarification or a billing review. If you suspect fraud and cannot resolve it directly with them, reach out to your bank or card issuer to dispute or block further charges.

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 THS Enterprise Inc.

  1. THS Enterprise I 59.95

Frequently Asked Questions

Why do I see a $59.95 charge from THS Enterprise Inc on my card?

A $59.95 (or similar) charge from THS Enterprise Inc is usually the service fee you agreed to when you used their website to prepare and electronically file an FBAR (FinCEN Form 114) or other government-related compliance form. Submitting your payment details on their site authorizes them to charge your card for the selected filing service and any associated processing fees.

Is THS Enterprise Inc affiliated with the IRS or U.S. government?

No. THS Enterprise Inc is a private, non‑government service provider that assists with the preparation and filing of government forms. Their own terms and about pages note that they are not the IRS and that many of the underlying forms can be obtained or filed directly with government agencies, but their fee covers the convenience of guided preparation, e‑filing, and support.([cpaexpattaxes.com](https://www.cpaexpattaxes.com/Terms.html?utm_source=openai))

Why was my card charged even though I did not finish or submit an FBAR on the site?

In many cases, your card is charged when you complete the payment step and authorize THS Enterprise Inc to prepare your documentation, even if you later stop before reviewing or downloading the final form. Their terms allow them to charge for document preparation and related services once an order is placed, so partially completed or abandoned filings after payment may still incur the full or partial service fee.([cpaexpattaxes.com](https://www.cpaexpattaxes.com/Terms.html?utm_source=openai))

Can I get a refund from THS Enterprise Inc if I change my mind after paying?

According to their terms, THS Enterprise Inc offers only a limited refund once work has begun. If an FBAR has already been prepared and uploaded for e‑filing, they generally do not provide refunds; if it has not yet been e‑filed, they may refund your payment minus a specified document processing fee. To request a refund review, you must contact them promptly with your order details.([cpaexpattaxes.com](https://www.cpaexpattaxes.com/Terms.html?utm_source=openai))

How do I contact THS Enterprise Inc about a billing question or dispute?

You can contact THS Enterprise Inc using the support email and contact information listed on their site (for example, help@efilefbar.com and the address in Hewlett, NY). Include your full name, the date and amount of the charge, and any order or confirmation number from their emails so they can locate your file and respond to your billing question more quickly.([efilefbar.com](https://www.efilefbar.com/Privacy.html?utm_source=openai))

Does THS Enterprise Inc place temporary authorization holds on my card?

Like many online service providers, THS Enterprise Inc may place an authorization hold when you submit your card details to ensure the payment method is valid. This hold can appear as a pending charge and then either convert into the final service fee or drop off if the transaction is not completed. If you see a small or duplicate pending amount, wait a few business days or check with your bank to confirm whether it’s just an authorization that will be released.

Where can I find a receipt for my THS Enterprise Inc charge?

After you submit an order on their site, THS Enterprise Inc typically provides an on‑screen confirmation and sends an email summarizing your filing details and the fee charged. Search your email (including spam and promotions folders) for terms like “FBAR,” “efilefbar,” or “THS Enterprise Inc.” You can also log back into the site where you started the filing to see order or account history, which can serve as documentation for your records.

What should I do if I don’t recognize the THS Enterprise Inc charge at all?

First, check whether you or someone you share finances with recently used an online service to help file an FBAR or other U.S. tax‑related form, as the charge may be legitimate but forgotten. If nobody recognizes it, contact THS Enterprise Inc with the charge date and amount to ask what filing it corresponds to. If they cannot verify a matching order or you still suspect fraud, immediately notify your bank or card issuer to dispute the transaction and monitor your account for any additional unauthorized activity.

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