Is "Point Of Sale Withdrawal 299678000052847 DOTERRA*I" fraud?

Written by Ava Morales

June 18th, 2024

Medium Risk

What is "Point Of Sale Withdrawal 299678000052847 DOTERRA*I"?

Doterra, officially known as doTERRA International LLC, has been in business since its founding in 2008. The company specializes in essential oils and related wellness products. The product line includes single essential oils such as lavender, peppermint, and tea tree, as well as proprietary blends developed for specific uses. Additionally, Doterra offers personal care items, dietary supplements, and household products. The company distributes its products primarily through a network of independent distributors.

  • Point Of Sale Withdrawal: Type of transaction, indicating a purchase made in person using a debit or credit card.
  • 299678000052847: Unique transaction identifier, specific to this particular purchase.
  • DOTERRA*INT: Merchant name, indicating the vendor or store where the transaction took place.
  • USA: Country code, indicating that the transaction occurred in the United States.

    • 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.

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