Cashback cheat

bntcsh

Can anyone help I am certain that I’m being financially cheated by my partner. I’m convinced she uses the cash back option when doing the weekly shopping at ASDA and TESCO and pocketing £50 each big shop then going mid-week for more cash . Is there any way I can trace the transactions. My bank are unable to help, its costing my limited resources big style every month. Anyone experienced this ?

Ames

If it's your bank account can't you just check the statements, paper or online? What makes you think she's taking money?

Tropez

Ask to see a receipt?

Do the shopping yourself?

shoe*diva79

Report her to the police for suspected theft?

Have you given her permission to use your cebit card?

skylight

Your bank account should state if cashback was on the receipt.

Tigsteroonie

bntcsh wrote: »

I’m convinced she uses the cash back option when doing the weekly shopping at ASDA and TESCO and pocketing £50 each big shop then going mid-week for more cash .

I'm rather presuming that she must be using your bank card, for you to be asking such questions?

If she's using her account or even a joint account, where are you being cheated - it's her money.

And have you asked her?

I think there are bigger issues here

BitterAndTwisted

If you don't trust your partner to use a joint debit-card then you have more problems in your relationship than using it as an ATM withdrawal facility.

I don't think there is a way of knowing how much of a debit-card transaction includes cash-back.

If they are not trustworthy then the sensible thing would be to either get the card back or claim is as lost or stolen and have it cancelled. Then, pay over the money in cash upon sight of the till-receipt.

Tigsteroonie

skylight wrote: »

Your bank account should state if cashback was on the receipt.

BitterAndTwisted wrote: »

I don't think there is a way of knowing how much of a debit-card transaction includes cash-back.

My bank statement details not just the debit card payment of £xx but also a subclause of 'cashback of £yy'

mountainofdebt

Internet shopping?

When did u last go shopping as a matter of interest?

balletshoes

bntcsh wrote: »

Can anyone help I am certain that I’m being financially cheated by my partner. I’m convinced she uses the cash back option when doing the weekly shopping at ASDA and TESCO and pocketing £50 each big shop then going mid-week for more cash . Is there any way I can trace the transactions. My bank are unable to help, its costing my limited resources big style every month. Anyone experienced this ?

financially cheated, thats an interesting phrase. OP, do you have any kind of budget together for the household bills, groceries, housekeeping etc etc etc? Why do you not just ask her?

BitterAndTwisted

Tigsteroonie wrote: »

My bank statement details not just the debit card payment of £xx but also a subclause of 'cashback of £yy'

But mine never has. Hence my using the phrase "I don't think". It seems different banks do different hings.