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Is "P.O.S. PURCHASE DOLLARTREE 2217 SANTA CLAR" fraud?

Written by Jemina Owen-Jones

April 18th, 2024

About "P.O.S. PURCHASE DOLLARTREE 2217 SANTA CLAR"

1/25/2024 6:08
  • P.O.S.: Point of Sale, indicating that this transaction was made at a physical location using a card or electronic payment method.
  • PURCHASE: Denotes that this transaction is a purchase or payment.
  • DOLLARTREE: The name of the merchant where the transaction took place.
  • 2217: Likely a store or branch number associated with the DollarTree location.
  • SANTA CLAR: Possibly a location identifier, indicating that the DollarTree store is located in Santa Clarita or has an address related to Santa Clarita.

    • Find & fight fraud from anywhere

    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 Dollar Tree.
    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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