Is "PAYPAL INST XFER MINT MOBILE WEB ID: PAYPALSI77" fraud?

Written by Gavin Brooks

June 18th, 2024

Medium Risk

What is "PAYPAL INST XFER MINT MOBILE WEB ID: PAYPALSI77"?

Mint Mobile is a telecommunications company founded in 2016. It operates as a mobile virtual network operator (MVNO) using T-Mobile's network. Mint Mobile provides various mobile phone plans including options for 3, 6, and 12-month durations. These plans offer different levels of data allotments, ranging from low to unlimited data. The company also sells a selection of mobile devices and accessories. Mint Mobile's services are available through their online platform, where customers can purchase plans, devices, and accessories.

  • **PAYPAL**: The payment platform used for the transaction
  • **INST XFER**: Indicates an instant transfer
  • **MINT MOBILE**: The merchant or service provider receiving the payment
  • **WEB ID**: Identifier for the transaction made via a website or app
  • **PAYPALSI77**: Unique transaction identifier provided by PayPal

    • 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.

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