Is "POS PURCH : CHINA WOK 123 MAIN St CHINA WOK US" fraud?

Written by Lily Tran

June 18th, 2024

Medium Risk

What is "POS PURCH : CHINA WOK 123 MAIN St CHINA WOK US"?

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.

  • Transaction Type: POS PURCH (Point of Sale Purchase)
  • Merchant Name: CHINA WOK
  • Merchant Location: 123 MAIN St
  • Merchant Name (Repeat): CHINA WOK
  • Country Code: US

    • 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.

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