Is "ORKIN LLC 002" fraud?

Written by Gavin Brooks

June 18th, 2024

About "ORKIN LLC 002"

Orkin is a pest control company that has been in business since 1901. The company offers a range of pest control services and products, including treatments for termites, bed bugs, mosquitoes, rodents, and insects such as ants and cockroaches. Orkin also provides moisture control, attic insulation, lawn care, and sanitation services. The company operates in residential, commercial, and industrial sectors, offering tailored pest management solutions for each type of customer.
  • ORKIN LLC: Company name or merchant identifier
  • 002: Transaction or reference number
  • Find & fight fraud from anywhere

    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 Orkin.
    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 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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