Is "CHECKCARD 0121 NETFLI 123 MAIN St CKCD 4899 XXXXXX" fraud?

Written by Sage Wallace

June 18th, 2024


Netflix was founded in 1997. The company initially provided a DVD rental service by mail. In 2007, Netflix began offering streaming video on demand through the internet. The company's library includes various products such as movies, television shows, documentaries, and series produced by other studios as well as original content produced by Netflix. Netflix operates in multiple countries and offers subscription-based services.
  • CHECKCARD: Type of transaction indicating it is from a check card
  • 0121: Date of transaction, January 21
  • NETFLI: Merchant name, Netflix (abbreviated)
  • 123 MAIN St: Merchant's address
  • CKCD: Transaction type code, indicating check card
  • 4899: Merchant Category Code (MCC)
  • XXXXXXXXXX250419: Unique transaction identifier or card number (partially masked for security)
  • 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 Netflix.
    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 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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