Is "POS NEW YORK STATE DMV /" fraud?

Written by Remi Russell

June 18th, 2024

Medium Risk

What is "POS NEW YORK STATE DMV /"?

The New York State Department of Motor Vehicles (NYSDMV) has been in operation since 1921. The agency provides a range of services related to motor vehicles and driver licensing. These services include issuing driver's licenses, learner permits, and non-driver identification cards. The NYSDMV also registers vehicles, issues license plates, and conducts vehicle inspections. Additionally, the agency handles the administration of road tests, traffic violations, and provides resources for vehicle titling and insurance verification.

  • **POS: ** Point of Sale transaction
  • **NEW YORK STATE: ** The location associated with the transaction
  • **DMV: ** Department of Motor Vehicles
  • **/**: Indicates the end of the identifying information

    • 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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    Transaction codes from New York State Dmv
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