Is "Par Level Texas XXXXXXX" fraud?

Written by Aiden Lee

June 18th, 2024

Medium Risk

What is "Par Level Texas XXXXXXX"?

Parlevel Systems is a company that has been in business since 2012. They specialize in providing technology solutions for the vending, office coffee services, and micro-market industries. Their product offerings include vending management systems, micro-market kiosks, office coffee service solutions, and cashless payment systems. They also provide data analytics and route optimization tools to help businesses streamline operations and improve efficiency. Parlevel Systems serves a range of clients from small vending operators to large enterprises.

**Par Level**: Likely refers to a standard balance or level maintained in an account.

**Texas**: Indicates the geographic location associated with the transaction.

**XXXXXXX**: Could represent a specific transaction ID or account number (exact details would depend on the bank's coding system).

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.