Is "CLARKS PNS 123 MAIN St 04/15" fraud?

Written by Lily Tran

June 18th, 2024

Medium Risk

What is "CLARKS PNS 123 MAIN St 04/15"?

Clarks Pns is a merchant that has been in business for a specific duration that would need to be verified based on its establishment date. The company provides a variety of retail products, which predominantly include clothing, footwear, and an assortment of fashion accessories. The product lineup includes items for different customer demographics, including men, women, and children. Clarks Pns operates through its physical stores as well as an online platform, making their products accessible to a broader customer base. The specific details regarding their range of products and services would require further information.

CLARKS: Merchant or company name

PNS: Transaction type or purpose

123 MAIN St: Location of the transaction

04/15: Date of the transaction

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.