Is "POS Withdrawal (FIP) ALDI 73038 ALDI 73038 WARWICK" fraud?

Written by Caleb Martin

June 18th, 2024

Medium Risk

What is "POS Withdrawal (FIP) ALDI 73038 ALDI 73038 WARWICK"?

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 Withdrawal: Indicates that the transaction was made using a Point of Sale (POS) machine.
  • (FIP): Could possibly refer to some additional information or a specific identifier related to the transaction. The meaning of "FIP" would depend on the bank or financial institution.
  • ALDI 73038: Refers to the name or identifier of the merchant (ALDI) and their location code (73038).
  • WARWICK RI(0379): Indicates the city (WARWICK) and state (RI) where the transaction took place, along with a specific store or branch identifier (0379).

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    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.
    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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