Is "PAYPAL DES:INST XFER ID:EVERNOTE INDN:JOHN DOE CO" fraud?

Written by Gavin Brooks

June 18th, 2024

Medium Risk

What is "PAYPAL DES:INST XFER ID:EVERNOTE INDN:JOHN DOE CO"?

Evernote has been in business since 2008. The company provides a variety of retail products centered around note-taking and organization. These products include a note-taking application that allows users to create and organize notes, tasks, and schedules. They also offer features such as document scanning, web clipping, and integration with other productivity tools. Evernote's offerings are available across multiple platforms, including desktop and mobile devices.

DES: INST XFER

Description: Instant Transfer

ID: EVERNOTE

Identifier for the recipient or transaction details: Evernote

INDN: JOHN DOE

Individual Name: John Doe

CO ID: PAYPALSI77

Company Identification: PayPal with a specific identifier (SI77)

WEB :

Transaction Type: Web-based transaction

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.