Is "PAYPAL DES:INST XFER ID:GOOGLE YAHOO INDN:JOHN DOE" fraud?

Written by Caleb Martin

June 18th, 2024

Medium Risk

What is "PAYPAL DES:INST XFER ID:GOOGLE YAHOO INDN:JOHN DOE"?

Yahoo was founded in January 1994 by Jerry Yang and David Filo. Initially, Yahoo started as a web directory but has since expanded its services over the years. The company provides a search engine, web portal, email services, news services, and Yahoo Finance, which includes stock market analysis and business news. They also offer Yahoo Sports, which covers sports news and live game updates, and Yahoo Mail for email communication. Yahoo has also ventured into online advertising and media, providing various digital content and advertising solutions for businesses.

  • PAYPAL: Payment Method (PayPal)
  • DES: INST XFER
  • ID: GOOGLE YAHOO
  • INDN: JOHN DOE
  • CO ID: PAYPALSI77
  • WEB: Entry Class Code (Web Payment)
  • Verify if this transaction is fraud in 30 seconds

    Stop worrying about fraudulent charges

    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

    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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