Is "CHECKCARD 0216 PTC EZ 123 MAIN StSS AUTO RE. 123 M" fraud?

Written by Ethan Patel

June 18th, 2024

Medium Risk

What is "CHECKCARD 0216 PTC EZ 123 MAIN StSS AUTO RE. 123 M"?

PTC EZ Pass Auto Re has been in business for several years, providing various products and services related to electronic toll collection systems. The company offers the EZ Pass transponders which are used for automated toll payment in various states. They also provide support and account management services for users, including account setup, balance inquiries, and transponder replacements. Additionally, the company offers informational resources related to toll road usage, billing FAQs, and updates on new tolling locations.

  • **CHECKCARD**: Type of transaction (Check Card purchase)
  • **0216**: Transaction date (February 16th)
  • **PTC EZ**: Merchant name (PTC EZ)
  • **123 MAIN StSS AUTO RE. 123 MAIN St**: Merchant address (123 MAIN Street, possibly AUTO RE (Auto Repair) at the same address)
  • **XXXXX6530XXXXXXXXXX4976**: Card number partially masked for security
  • **CKCD**: Check Card
  • **4784**: Last four digits of the card number
  • **XXXXXXXXXX360816**: Additional transaction or reference number

    • 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.

    SimplyWise Community Comments
    Transaction codes from Ptc Ez Pass Auto Re.
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