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Is "PAYPAL DES:INST XFER ID:GOOGLE MELSOFT INDN:JOHN D" fraud?

Written by Gavin Brooks

June 18th, 2024

About "PAYPAL DES:INST XFER ID:GOOGLE MELSOFT INDN:JOHN D"

Melsoft, a developer with a presence in the mobile and social gaming industry, has been in business since 2008. The company offers a range of games across various platforms. Their portfolio includes popular titles such as "Family Island," a simulation game, and "My Cafe," a time-management game. Melsoft focuses on creating engaging gaming experiences for a global audience.
  • PAYPAL: Payment platform used for the transaction
  • DES:INST XFER: Description indicating an instant transfer
  • ID:GOOGLE MELSOFT: Identifier indicating the transaction is related to Google Melsoft
  • INDN:JOHN DOE: Name of the individual or business (John Doe) involved in the transaction
  • CO ID:PAYPALSI77: Company Identification code, indicating PayPal
  • WEB: Type of transaction (Web-based)
  • 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 Melsoft.
    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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