Is "Round-up Debit from Purchase DD DOORDASH ALDI CAUS" fraud?

Written by Ethan Patel

June 18th, 2024

Medium Risk

What is "Round-up Debit from Purchase DD DOORDASH ALDI CAUS"?

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.'

  • "Round-up Debit": This indicates that the transaction is a debit made for round-up purposes. It means that the transaction amount was rounded up to the nearest dollar, and the difference has been debited from the user's account.
  • "from Purchase": This specifies that the debit is related to a purchase transaction.
  • "DD": This stands for Direct Debit, which means that the funds were directly withdrawn from the user's account.
  • "DOORDASH": This represents the merchant or service provider involved in the transaction. In this case, it is DoorDash, an online food delivery platform.
  • "ALDI": This indicates the location or store where the purchase transaction took place. In this case, it is ALDI, a supermarket chain.
  • "CAUS": This might represent the country where the transaction occurred. In this case, it could stand for the United States (US).

    • Verify if this transaction is fraud in 30 seconds

    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.

    SimplyWise Community Comments
    Transaction codes from Aldi
    Download the App