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Is "Point Of Sale Withdrawal ALDI / 46032" fraud?

Written by Jemina Owen-Jones

April 18th, 2024

About "Point Of Sale Withdrawal ALDI / 46032"

1/25/2024 6:08
  • Point Of Sale Withdrawal: This indicates that the transaction was made at a physical location using a debit card or cash withdrawal rather than an online or remote transaction.
  • ALDI: The name of the merchant or place where the transaction took place. In this case, it is ALDI, a popular supermarket chain.
  • 46032: This could be a reference number, location code, or any other identifier specific to the transaction. Additional context or information is needed to determine the exact meaning of this part.

    • 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

    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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