Is "Debit Card purchase CLKBANK*COM_K838UZGH XXXX ID" fraud?

Written by Ava Morales

June 18th, 2024

Medium Risk

What is "Debit Card purchase CLKBANK*COM_K838UZGH XXXX ID"?

ClickBank, founded in 1998, is an online marketplace and affiliate marketing platform. It provides digital products such as e-books, software, and online courses. ClickBank connects product creators with affiliate marketers who promote these products for commissions. It operates in multiple categories, including health and fitness, business, and personal development. The company offers a simplified system for affiliate tracking and payment processing.

  • Debit Card purchase: Type of transaction
  • CLKBANK: Merchant or payee name (ClickBank)
  • *COM_K838UZGH: Transaction or reference identifier
  • XXXX: Last four digits of the debit card
  • ID: State code where the transaction occurred (Idaho)

    • 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 Clkbank
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