Is "ORKIN LLC 002 GA 09/21" fraud?

Written by Ava Morales

June 18th, 2024

Medium Risk

About "ORKIN LLC 002 GA 09/21"

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: Merchant/company name
  • 002: Transaction sequence or branch/store number
  • GA: State abbreviation (Georgia)
  • 09/21: Transaction date (September 21st)
  • 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.
    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

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    Connect Your Bank

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    Step 3

    Reconcile

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