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Do You Have a Charge from 402-935-7733 via Paypal on Your Bank or Credit Card Statement? Here’s What’s Going On.

Wondering “Who the hell 402-935-7733 is”? You may be wondering who or what 402-935-7733 is if you have found it unexpectedly on your credit card or bank statement. If you’ve been reviewing your bank records or credit card statement and found what you believe to be an unauthorized charge that shows “Paypal” or the phone number 402-935-7733, take a deep breath, and relax. It may not be what you think, especially if what you think is that someone has hacked your bank account, or stolen your credit card. What’s most likely is that you purchased something from someone, and Paypal is their payment processor, so even though you didn’t make a purchase through Paypal, they processed it through Paypal. And 402-935-7733 is Paypal’s merchant phone number.

Here's What ACH Credit SBAD TREAS 310 - MISC PAY NTE*PMT*EIDG in Your Bank Account Means
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Here’s What ACH Credit SBAD TREAS 310 – MISC PAY NTE PMT EIDG or EIDL Means

Here’s what “ACH Credit SBAD TREAS 310 – MISC PAY NTE*PMT*EIDG” or “ACH Credit SBAD TREAS 310 – MISC PAY NTE*PMT*EIDL” in your account means.

sei on bank statement
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Explanation of Merchant Names on Your Credit Card or Bank Statement – Example: Who is SEI?

Ever look at a charge on your credit or debit card statement and wonder “who the heck is that?” We recently became aware of a lot of people finding a charge from “SEI” on their online statement who have no idea what SEI is, who SEI is, or what SEI stands for. They understandably want to know “What is this charge?” So we decided to write up this simply explanation of merchant names on credit card statements, using the cryptic “SEI” as an example.

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USAA Spoof Spam Lures USAA Members with Hacked Credentials

Members of USAA insurance and banking programs have been receiving email that appears to come from USAA (which stands for United Services Automobile Association), but which are actually phishing scams. The scam email comes from the nonexistent domain usaaservice.com (such as from “USAA.ServiceAccount@usaaservice.com”).

paypal auto sweep link
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Auto Sweep: Have Paypal Automatically Transfer Funds to Your Bank Every Night

A lot of people don’t know that Paypal has an autosweep function. Auto Sweep is when Paypal automatically transfers the money from your Paypal account to your bank on a daily basis (actually it’s at night, not during the day). It’s easy to set up, but hard to find. So, here is how to set up AutoSweep with Paypal.