PAYPAL *MERCHANT 4029357733
Learn about this charge and why it appears on your credit card statement
First seen: 12/8/2025
Last updated: 12/8/2025
1 user reports
What Is It?
This charge is commonly reported as fraudulent or suspicious. It appears to be associated with a PayPal transaction, specifically for an instant transfer service. Such charges may indicate unauthorized use of a PayPal account or peer-to-peer transfer services.
Why You May Not Recognize This Charge
This charge pattern is commonly associated with fraud or suspicious activity. Many users may not recognize the charge due to the abbreviated name 'PAYPAL *INST XFER' and the transaction ID format, which can lead to confusion. Variations in merchant names and the nature of peer-to-peer transfers often contribute to the lack of recognition.
Is This Charge Legitimate?
Help the community by voting based on your experience
Legitimate
0 votes (0%)
Fraudulent
1 votes (100%)
Community Feedback
CC Finderr12/8/2025
FraudulentThis charge has been flagged as commonly reported fraudulent or suspicious. Commonly reported suspicious charge related to peer-to-peer or money transfer services.
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How to Contact This Merchant
Also Appears on Statements As
CHKCARD PAYPAL *MERCHANT 4029357733
CHECKCARD PAYPAL *MERCHANT 4029357733
POS Debit PAYPAL *MERCHANT 4029357733
POS PUR PAYPAL *MERCHANT 4029357733
POS PURCH PAYPAL *MERCHANT 4029357733
POS PURCHASE PAYPAL *MERCHANT 4029357733
POS REFUND PAYPAL *MERCHANT 4029357733
PRE-AUTH PAYPAL *MERCHANT 4029357733
PENDING PAYPAL *MERCHANT 4029357733
Visa Check Card PAYPAL *MERCHANT 4029357733
Misc. Debit PAYPAL *MERCHANT 4029357733