Is "PAYPAL INST XFER ANTHROPOLOG WEB ID: PAYPALSI77" fraud?

Written by Lily Tran

June 18th, 2024

Medium Risk

What is "PAYPAL INST XFER ANTHROPOLOG WEB ID: PAYPALSI77"?

Anthropologie has been in business since its establishment in 1992. The company provides a variety of retail products, including women's apparel, accessories, and footwear. Additionally, Anthropologie offers home furnishings, décor items, and beauty products. The merchant operates both online and through brick-and-mortar stores.

PAYPAL: Service provider facilitating the transfer

INST XFER: Type of transaction (instant transfer)

ANTHROPOLOG: Merchant or payee (Anthropologie)

WEB ID: Identifier used for online transactions

PAYPALSI77: Specific web ID or transaction reference code

Verify if this transaction is fraud in 30 seconds

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

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.