Try to remember all the transactions you’ve made this month. Where the merchant name is the receiver of the transaction. Generally, the bank statement reads Paypal 4029357733 CA First of all, you need to check the merchant name on your statement. Hopefully, your bank statement has more than enough information to help you decide if the transaction is legit or not. Now that you want to know if the bank statement with number 40 is fraudulent or not, we have mentioned some of the ways to do the same. For your understanding, we have mentioned some of the ways by which almost anyone can determine if their 40 transactions are fraud or legit. There are a number of scenarios that come into play.
One can’t decide if the 40 transactions are legit or fraud right away. If you do not have a PayPal account and still notice the number 40 on your bank statement, contact the merchant and ask if they use PayPal at their end for processing. You might not use PayPal at your end but on the merchant side, the transaction is processed with PayPal. There might be a case where your merchant uses PayPal as their transaction processor. Merchant Processes Transactions with PayPal In this scenario, your bank account statement will include the transaction with 40 as the phone number. If you’ve added your PayPal account as the payment method on subscription-based platforms such as Netflix, the account will automatically get deducted from your bank monthly or annually depending on your subscription. This happens when the user doesn’t have enough funds in their PayPal account, so the transaction is made from their bank account instead. Below we have mentioned the situation which might lead to 40 included in your transaction statement.Ī user might notice the number 40 on their bank statement if they made a transaction using PayPal. If you want to know when the 40 number appears on your bank statements, then this section is for you. When Does the 40 appear on my Bank statement The transaction statement might also include an address as stated: “2211 North First Street, San Jose, CA 95131 US”. We have enlisted all of the variations to help you in identifying if the transaction is legit or not.īelow is a transaction screenshot describing where a user will see the number 40 on their bank statement. Not only 40, but the PayPal number has a number of variations that can be seen on your bank statements. If the transaction is processed from your bank using PayPal, this number will be shown in your bank statements. Merchant Processes Transactions with PayPalĤ0 is the customer service number for all the PayPal transactions.When Does the 40 appear on my Bank statement.
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