Is "PAYPAL INST XFER 230122 SWA*EARLYBRD AMANDA MOORE" fraud?

Written by Aiden Lee

June 18th, 2024

Medium Risk

What is "PAYPAL INST XFER 230122 SWA*EARLYBRD AMANDA MOORE"?

The South Carolina Department of Revenue is a government agency responsible for overseeing the collection of state taxes and enforcing tax laws within South Carolina. They provide services such as processing tax returns, issuing refunds, and conducting audits to ensure compliance with state tax regulations. The agency has been in operation for several decades, serving the state by managing tax matters and ensuring financial accountability.

  • PAYPAL INST XFER: Indicates that the transaction is an instant transfer through PayPal
  • 230122: Transaction code or reference number
  • SWA*EARLYBRD: Abbreviation for Southwest Airlines Early Bird service
  • AMANDA MOORE: Name of the individual involved in 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.

    SimplyWise Community Comments
    Transaction codes from Sc Dept Revenue
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