Is "PIN ALDI 73060 WALLINGFORD" fraud?

Written by Jemina Owen-Jones

January 18th, 2024


1/25/2024 6:08
  • PIN: This is likely an abbreviation for "Personal Identification Number", which is a unique numeric code used for authentication or access to personal accounts.
  • ALDI: This is the name of a grocery store chain, indicating that the transaction was made at an ALDI store.
  • 73060: This could refer to a variety of things, such as a store location number, a transaction code used by the bank, or possibly a product or service code associated with the purchase. Without more context, it is difficult to determine the exact meaning of this part.
  • WALLINGFORD: This could indicate the location of the ALDI store where the transaction took place.
  • Stop worrying about fraud in your statement

    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 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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