unknown transaction in my chase bank

jaiem321
Contributor
Contributor

I found it today

ORIG CO NAME:MALALUANI CO ENTRY DESCR:IAT PAYPAL SEC:WEB IND ID:1004310713301 ORIG ID:770510487C

 

and this one two days ago

Nov 20, 2018MALALUANI IAT PAYPAL 1004294791192 WEB ID: 770510487C

 

I want that PayPal return me the money i never did this transaction and never appears in my PayPal activity

Login to Me Too
1 REPLY 1

sharpiemarker
Esteemed Advisor
Esteemed Advisor

@jaiem321 wrote:

I found it today

ORIG CO NAME:MALALUANI CO ENTRY DESCR:IAT PAYPAL SEC:WEB IND ID:1004310713301 ORIG ID:770510487C

 

and this one two days ago

Nov 20, 2018MALALUANI IAT PAYPAL 1004294791192 WEB ID: 770510487C

 

I want that PayPal return me the money i never did this transaction and never appears in my PayPal activity


2 clues:

 

1) An IAT is an electronic tax payment that directly involves a financial institution that is not within the territorial jurisdiction of the United States.

2) MALALUANI is a place in Hawaii?

 

Perhaps call PayPal customer service. No one here can service your account directly or can tell why you were charged on a public forum. Click HELP at the top menu, scroll down to click CONTACT US, scroll down to click CALL US.

 

But googling "IAT PAYPAL" came up with interesting clues.


Kudos & Solved are greatly appreciated. 🙂
Login to Me Too

Haven't Found your Answer?

It happens. Hit the "Login to Ask the community" button to create a question for the PayPal community.