Is "BURKES OUT 123 MAIN St" fraud?

Written by Lily Tran

June 18th, 2024

Medium Risk

What is "BURKES OUT 123 MAIN St"?

Burkes Outlet has been in business since 1987. It operates as a chain of off-price department stores. The company offers a variety of retail products, including clothing for men, women, and children, footwear, accessories, home furnishings, beauty products, and toys. Burkes Outlet focuses on providing its customers with discounted name-brand merchandise across these categories. The stores are primarily located in smaller to mid-sized markets across the United States.

  • BURKES: Business or merchant where the transaction took place
  • OUT: Transaction type (e.g., indicating an outgoing payment)
  • 123 MAIN St: Address of the business location

    • Verify if this transaction is fraud in 30 seconds

    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.
    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.

    SimplyWise Community Comments
    Transaction codes from Burkes Outlet
    Download the App