Is "PURCHASE CHARLEYS PHILLY STEAKS" fraud?

Written by Caleb Martin

June 18th, 2024

Medium Risk

What is "PURCHASE CHARLEYS PHILLY STEAKS"?

Charleys Philly Steaks has been in business since 1986. The company specializes in serving cheesesteaks, including variations with different meats and toppings. They also offer a range of other menu items, including chicken sandwiches, fries, and lemonades. The chain has expanded to over 600 locations in various countries. The company's focus remains on quick-service dining with an emphasis on freshly prepared sandwiches.

PURCHASE: Indicates a point-of-sale transaction.

CHARLEYS: Name of the merchant or business.

PHILLY STEAKS: Description of the product or service from the merchant.

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.