Is "ALDI 70012 KNOXVILLE TNUS05154 Debit PIN Purchase" fraud?

Written by Jemina Owen-Jones

April 18th, 2024

About "ALDI 70012 KNOXVILLE TNUS05154 Debit PIN Purchase"

1/25/2024 6:08
  • ALDI: Merchant or vendor name (in this case, the transaction was made at an ALDI store).
  • 70012: Merchant identifier or location code.
  • KNOXVILLE TN: Location of the transaction (in this case, the transaction took place in Knoxville, Tennessee).
  • US05154: Unique identification code for the specific ALDI store.
  • Debit: Payment method used (in this case, the transaction was made using a debit card).
  • PIN Purchase: Method of authorization used (in this case, the transaction required entering a personal identification number).
  • 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 Aldi.
    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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    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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