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

Written by Ava Morales

June 18th, 2024

Medium Risk

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

Dropbox, Inc. was founded in 2007 by Drew Houston and Arash Ferdowsi. The company provides a cloud-based file storage and collaboration platform designed to enable users to store and share files and folders easily. Dropbox offers various products including individual plans like Dropbox Basic, Plus, and Family, as well as business solutions like Dropbox Business Standard, Advanced, and Enterprise. Additionally, the company provides services such as Dropbox Paper, a collaborative workspace, and HelloSign, an e-signature solution.

  • PAYPAL: Payment processor or service used
  • INST XFER: Instant transfer method
  • DROPBOX: Recipient or service name
  • WEB ID: PAYPALSI77

    • 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.

    SimplyWise Community Comments
    Transaction codes from Dropbox
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