Is "CHECKCARD 0621 BUDGET RENT A CAR 123 MAIN St XXXXX" fraud?

Written by Remi Russell

June 18th, 2024

Medium Risk

What is "CHECKCARD 0621 BUDGET RENT A CAR 123 MAIN St XXXXX"?

Budget Car Rental has been in business since 1958. The company provides a range of car rental services, including the rental of economy cars, luxury vehicles, SUVs, and vans. It caters to both individual and corporate customers. Budget Car Rental also offers various rental plans, including daily, weekly, and monthly rates. The company operates at numerous locations worldwide, typically found at airports and in city centers.

CHECKCARD: Type of transaction

0621: Date of transaction (MMDD)

BUDGET RENT A CAR: Merchant name

123 MAIN St: Merchant location/address

XXXXX3531XXXXXXXXXX7300: Card number (partially masked for security)

CKCD: Abbreviation for check card

3366: Terminal or transaction identifier

XXXXXXXXXXXXXXXX: Additional security or transaction identifier data (fully masked)

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.