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Is "WITHDRAWAL ACH PAYPAL TYPE: INST XFER ID: PAYPALSI" fraud?

Written by Lily Tran

June 18th, 2024

About "WITHDRAWAL ACH PAYPAL TYPE: INST XFER ID: PAYPALSI"

Alison Lailey has been in business since 1985. The company offers a range of retail products, including apparel, home goods, and personal care items. They cater to both in-store and online shoppers, providing various categories such as men's and women's clothing, kitchenware, and skincare products. The company operates multiple retail locations and maintains a fully integrated e-commerce platform.
  • WITHDRAWAL: The type of transaction.
  • ACH: The method of transaction, indicating it was an Automated Clearing House transfer.
  • PAYPAL: The service used for the transaction.
  • TYPE: INST XFER
  • ID: PAYPALSI77
  • CO: PAYPAL
  • NAME: JOHN DOE
  • 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 Alison Lailey.
    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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