Is "POS Signature Purchase / NUTS.COM, INC." fraud?

Written by Piper Hall

June 18th, 2024

Medium Risk

What is "POS Signature Purchase / NUTS.COM, INC."?

WSDOT, the Washington State Department of Transportation, is not a merchant but a governmental agency. It has been operational since it was established in 1977. The agency is responsible for overseeing the transportation systems in the state of Washington. WSDOT manages highways, ferries, and public transportation services. It does not provide retail products but focuses on infrastructure, maintenance, and transportation safety projects.

  • POS: Point of Sale
  • Signature Purchase: Transaction made with a signature instead of a PIN
  • NUTS.COM, INC.: Name of the merchant where the purchase was made

    • 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 WSDOT
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