Is "PAYPAL INST XFER SCENTSY INC WEB ID: PAYPALSI77" fraud?

Written by Ethan Patel

June 18th, 2024

Medium Risk

What is "PAYPAL INST XFER SCENTSY INC WEB ID: PAYPALSI77"?

Scentsy is a company that has been in business since 2004. The company specializes in providing a variety of fragrance products. Some of the retail products they offer include wax warmers, scented wax bars, essential oils, and diffusers. Additionally, Scentsy offers a range of personal care products, such as body lotions and fragrance rollers, as well as laundry and cleaning items that are infused with various scents.

PAYPAL: Payment method used

INST XFER: Instant transfer

SCENTSY INC: Merchant name (Scentsy Inc.)

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.