Is "DEBIT CARD PURCHASE AT CHINA WOK, KENNESAW, GA ON " fraud?

Written by Julian Sanchez

June 18th, 2024

Medium Risk

What is "DEBIT CARD PURCHASE AT CHINA WOK, KENNESAW, GA ON "?

China Wok has been in business for several years, serving as a provider of Chinese cuisine. The company offers a range of retail products, including traditional Chinese dishes such as General Tso's chicken, fried rice, lo mein, and various appetizers like egg rolls and dumplings. Additionally, they provide a selection of soups, seafood, beef, pork, and vegetarian dishes. China Wok often caters to takeout and delivery services, accommodating consumer demand for convenient dining options.

DEBIT CARD PURCHASE: Method of transaction

AT CHINA WOK: Merchant where transaction occurred

KENNESAW, GA: Location of the merchant

ON 071423: Date of the transaction (MMDDYY format)

FROM CARD#: XXXXXXXXXXXXXXXX

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.