Is "PAYPAL DES:INST XFER ID:SCRIBD.COM SCRI INDN:JOHN " fraud?

Written by Caleb Martin

June 18th, 2024

Medium Risk

About "PAYPAL DES:INST XFER ID:SCRIBD.COM SCRI INDN:JOHN "

Scribd is a digital library and e-book subscription service that was founded in 2007. The company provides a wide range of digital content which includes e-books, audiobooks, articles, documents, and sheet music. In addition to individual subscriptions, Scribd offers content across various genres and subjects, making it accessible to both casual readers and academic researchers alike. The service operates on a subscription model, giving users access to a vast library of content on a monthly basis.
  • **PAYPAL**: Transaction source (PayPal)
  • **DES: INST XFER**
  • **ID: SCRIBD.COM SCRI**
  • **INDN: JOHN DOE**
  • **CO ID: PAYPALSI77**
  • **WEB**: Transaction type (Web-based transaction)
  • 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.
    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

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    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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