Is "C N S VENDING" fraud?

Written by Sage Wallace

June 18th, 2024

Medium Risk

What is "C N S VENDING"?

Thirsty Mind Coffee has been in business since 2015. The company provides a variety of retail products, including different types of coffee beans, pre-ground coffee, and ready-to-drink bottled beverages. In addition to coffee, they offer a range of teas, both loose leaf and bagged, as well as coffee brewing equipment such as French presses and pour-over kits. They also sell branded merchandise like mugs and reusable bags. Their products are available for purchase both in their physical stores and online.

C: Represents the origin or location of the transaction

N: Could represent a specific type of transaction or category

S: Potentially represents the merchant or service provider

VENDING: Indicates the type of service or product purchased

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.