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Is "Pos Debit- 4235 4235 Aldi 66141 Goose Creek US" fraud?

Written by Jemina Owen-Jones

April 18th, 2024

About "Pos Debit- 4235 4235 Aldi 66141 Goose Creek US"

1/25/2024 6:08
  • Pos Debit: Indicates that it is a debit transaction made using a point of sale (POS) system.
  • 4235: The first part of the code, likely a reference or identifier specific to the bank or financial institution.
  • 4235: The second part of the code, possibly a reference or identifier specific to the merchant or retailer.
  • Aldi: The name of the merchant or retailer where the transaction took place.
  • 66141: The zip code or area code associated with the location of the merchant or retailer.
  • Goose Creek: The city or town where the merchant or retailer is located.
  • US: Indicates that the transaction took place in the United States.

    • 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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