Is "TCB*MTA METER MTA I 123 MAIN St 09/16" fraud?

Written by Remi Russell

June 18th, 2024

Medium Risk

What is "TCB*MTA METER MTA I 123 MAIN St 09/16"?

TCB has been in business since its founding. The company provides a range of retail products including custom t-shirts, apparel, and promotional items. In addition, TCB offers screen printing and embroidery services to cater to both individual and business needs. They operate through an online platform and may have physical retail locations. The company focuses on supplying products for events, businesses, and personal use.

  • TCB: Bank Identifier
  • *MTA: Merchant Identifier (in this case, MTA or Metropolitan Transportation Authority)
  • METER: Type of service (Meter)
  • MTA I: Additional Merchant Detail (could indicate specific service under MTA)
  • 123 MAIN St: Location (Address)
  • 09/16: Transaction Date (September 16)
  • Verify if this transaction is fraud in 30 seconds

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