Is "POS MAC ALDI 44071 INDIANAPOL IN" fraud?

Written by Gavin Brooks

June 18th, 2024

Medium Risk

What is "POS MAC ALDI 44071 INDIANAPOL IN"?

Aldi is a retail company, which was established in 1946. It is an international chain of discount supermarkets that are based in Germany. The company has over 10,000 stores in 20 countries. Aldi offers a wide range of products including fresh food, pantry items, cleaning essentials, alcoholic beverages, and even special items such as home goods, toys, and outdoor equipment. For many years, Aldi has been focusing on providing high-quality products at low costs to their customers.'

POS: Point of Sale

MAC: Merchant Category Code (ALDI)

ALDI: The name of the merchant

44071: Store location code or identifier

INDIANAPOL: City where the transaction took place

IN: State abbreviation (Indiana)

Verify if this transaction is fraud in 30 seconds

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SimplyWise Community Comments

SarahJ89

I got this transaction an hour ago. I almost fell for this scam!

5 days ago

IvyPatterson

I called my bank and they said to reset all my passwords and get a new card.

2 weeks ago

JohnT

I just got an email about a $200 transaction that I don't recognize. I haven't made any purchases recently. Has anyone else seen something like this? What should I do?

1 month ago

Mike_West

Received an email with a transaction notification for a service I never signed up for. It looks legitimate but I'm really worried. Could this be a scam or a mistake?

2 months ago

AnnaB23

I found a charge on my account for an amount I didn’t authorize, and I got an email confirmation for it. I'm sure I didn't make this transaction. How do I resolve this?

5 months ago

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