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

Written by Remi Russell

June 18th, 2024

Medium Risk

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

PeopleLooker is a background check service that has been in operation since 2011. The company specializes in providing access to public records and offers services that include background checks, reverse phone lookups, email lookups, property records, and criminal records searches. PeopleLooker primarily serves individuals seeking information for personal use, such as verifying the identity of potential acquaintances or checking the background of service providers. The platform allows users to conduct searches via its website or mobile app.

PAYPAL INST XFER: PayPal instant transfer

PEOPLELOOKR: Merchant or business name

WEB ID: Identifies the transaction as an online transfer

PAYPALSI77: Unique identifier or reference code for the 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.