Is "Point Of Sale Withdrawal GOV*NC / DMV" fraud?

Written by Ava Morales

June 18th, 2024

About "Point Of Sale Withdrawal GOV*NC / DMV"

The North Carolina Division of Motor Vehicles (NC DMV) is a state-run agency that has been operating for several decades. It is responsible for providing a range of services related to motor vehicle registration and driver licensing. The agency issues driver's licenses, learner's permits, and identification cards. It also handles vehicle registrations, titles, and the issuance of license plates. In addition, the NC DMV oversees vehicle inspections and emission testing, as well as maintaining driving records for motorists in the state of North Carolina.
  • **Point Of Sale Withdrawal**: Transaction type indicating a purchase or payment made at a retail location or service point.
  • **GOV**: Indicates the transaction is related to a government entity.
  • **NC**: Abbreviation for North Carolina, indicating the state in which the transaction took place.
  • **DMV**: Acronym for the Department of Motor Vehicles, specifying the government agency involved in the transaction.
  • 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 Nc Dmv.
    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 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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