Unfortunately, credit card scams are becoming more and more common. Therefore, it is important to know the establishment by the card statement. This can help when identifying suspicious purchases and clarifying the situation.

Basically, for that you need the detailed credit card statement. It contains all the information about the establishments where your card was used. That is, address, time of purchase and name of the establishment.

Therefore, if you need to know the name of the establishments on the card statement, continue reading. Let's help you!

First, we'll show you how to find out the name of establishments. In summary, with the detailed invoice you have access to the name, place where the purchase was made and also the time.

In this sense, the names of companies can be confused due to the difference between Corporate Name and Trade Name. In summary, one as a Fantasy Name is that you can find out where the CNPJ is registered.

With this number, it is possible to identify whether you have been a victim of credit card fraud. Especially if you don't recognize the establishment listed on the invoice.

Now, if you just want to find out where the card was used, it might be a little simpler. In the detailed invoice, you have access to information more focused on the moment of purchase. For example, the address and time of purchase.

But if you just want to know the name of the location, just look in the bank application to find out. In addition, it is also possible to consult through Internet Banking. In both cases you can see your purchases. 

You can also contact the Service Center to find out this information. This way, a customer service queries where your purchases went and also has access to a detailed invoice, if you need it.

In short, the itemized invoice is where all the information about your credit card expenses is. It is very important to check it every month to understand your expenses and also to ensure that you have not had any suspicious purchases.

Therefore, with the detailed invoice you have access to the total amount of payment, amount of each purchase, amount of installments, due date, among others. In addition to being able to see where the purchases were made.

To access the detailed card bill, access your bank's application, or Internet Banking. Another option is to go to an agency in person to request this invoice detailing.

As we mentioned at the beginning, it is common for people to get confused when searching for an establishment they found on the invoice. This happens because companies can have a trade name or corporate name on the invoice. 

So, to summarize, the trade name is the trade name of a brand. That is, it is what will appear on the front of the store, or the name by which the general public knows that particular brand.

The Corporate Name is the name that appears in the registration of that company. By the way, this is probably the name that will appear on the itemized invoice and may confuse you.

Finally, be very careful when using your credit card. Only use on sites that are reliable and you have references. In face-to-face life, avoid using the card in establishments you don't trust.

Also, never hand your card over to anyone. When using, keep the card in view throughout the purchase process. If even taking these precautions you have any irregularity, you must block the card immediately.

After that, you should contact the bank to take further action. Whether refunding suspicious purchases, or asking for a new card. 

By the way, in this other article we show you how you can request a duplicate Nubank card. Continue reading and see how easy it is!