Is "POS VALLARTA 123 MAIN St" fraud?

Written by Sage Wallace

June 18th, 2024

Medium Risk

What is "POS VALLARTA 123 MAIN St"?

Vallarta Supermarkets has been in business since 1985. The company provides a variety of retail products that include fresh produce, meats, seafood, and bakery items. Additionally, they carry a selection of dairy products, packaged foods, and household essentials. Vallarta Supermarkets also offer prepared foods and catering services.

  • **POS**: Point of Sale (indicates the type of transaction, typically a purchase made at a physical store)
  • **VALLARTA**: Merchant name (the name of the store where the transaction was made)
  • **123 MAIN St**: Merchant address (the location of the store where the transaction took place)
  • Verify if this transaction is fraud in 30 seconds

    Stop worrying about fraudulent charges

    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

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    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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