Written by Ethan Patel

June 18th, 2024


TruthFinder is a background check service that has been in operation since 2015. The company provides a range of services, including access to public records, background checks, and people search tools. Customers can obtain information such as criminal records, contact information, and social media profiles through TruthFinder’s offerings. The service aims to deliver detailed reports for various personal and professional purposes.
  • PAYPAL: PayPal is the payment service or platform used for the transaction.
  • DES:INST XFER: Describes the nature of the transaction as an "Instant Transfer".
  • ID:TRUTHFINDER: Identifier for the recipient or service, in this case, "TRUTHFINDER".
  • INDN:JOHN DOE: Name of the individual who initiated the transfer, "JOHN DOE".
  • CO ID:PAYPALSI77: Company ID associated with PayPal, specific to this transaction.
  • WEB: Specifies the transaction was conducted online via the web interface.
  • 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 TruthFinder.
    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 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
    Be the first to comment!
    Popular codes
    Download the App