Is "TCB*MTA METER MTA I" fraud?

Written by Piper Hall

June 18th, 2024

Medium Risk

About "TCB*MTA METER MTA I"

Mta Meter Mta has been in business since 2017. The company specializes in providing measurement and control technology products. Their retail offerings include industrial meters, flow sensors, pressure gauges, and calibration tools. They also supply data loggers and various types of measurement instruments tailored for both industrial and commercial applications.
  • TCB: The Clearing Bank (the institution through which the transaction is processed)
  • *: Separator
  • MTA: Merchant Transaction Account (identifies the merchant or service provider)
  • METER: Likely referencing a parking meter or utility meter payment
  • MTA: Metropolitan Transportation Authority (possible organization or entity related to the transaction)
  • I: Could be an internal code specific to the bank or transaction type
  • 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

    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.
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