Is "CHECKCARD 0126 NATIONAL CAR RENTAL 11 TLAJOMULCO D" fraud?

Written by Ethan Patel

June 18th, 2024

Medium Risk

What is "CHECKCARD 0126 NATIONAL CAR RENTAL 11 TLAJOMULCO D"?

National Car Rental has been in business since 1947. The company offers a variety of rental vehicles including cars, trucks, and SUVs to both individual and business customers. It provides services at numerous airport and neighborhood locations across multiple countries. National Car Rental also features specialized programs for frequent renters and business accounts.

CHECKCARD: Type of transaction indicating a debit card purchase

0126: Transaction date (January 26th)

NATIONAL CAR RENTAL: Merchant name

11: Location Code or identifier for the specific branch/office of the merchant

TLAJOMULCO DE: Location of the transaction (Tlajomulco de Zúñiga)

XXXXXXXXXXXXXXXXXXXXXXX: Truncated merchant address or additional merchant information

CKCD 3393: Bank-specific code or internal transaction identifier

XXXXXXXXXX073166: Potential reference number or transaction ID

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.