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Is "POS Payment ALDI 64058 MONROE #4104" fraud?

Written by Jemina Owen-Jones

April 18th, 2024

About "POS Payment ALDI 64058 MONROE #4104"

1/25/2024 6:08
  • POS Payment: A point-of-sale payment refers to a transaction made using a debit or credit card at a retail store or other businesses.
  • ALDI: The name of the merchant or retailer where the transaction took place.
  • 64058: A location code or identification number for the specific ALDI store where the transaction occurred.
  • MONROE: The city or area where the ALDI store is located.
  • #4104: A reference or identification number specific to the transaction within the ALDI store.

    • 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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