Is "Withdrawal Debit Card ALDI 74107 PALMETTO FL Card " fraud?

Written by Sage Wallace

June 18th, 2024

Medium Risk

What is "Withdrawal Debit Card ALDI 74107 PALMETTO FL Card "?

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.'

  • Withdrawal: Indicates that a transaction involving the user's account resulted in a withdrawal of funds.
  • Debit Card: States that the transaction was conducted using a debit card.
  • ALDI: Refers to the merchant or business where the transaction took place.
  • 74107: Represents the zip code or location code associated with the ALDI store.
  • PALMETTO FL: Specifies the city and state where the ALDI store is located.
  • Card 722*: Indicates that the user's debit card number has been partially masked or hidden for security purposes. The digits represented by "*" have not been disclosed.

    • 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