spen666
Legendary Member
Hi,
I am having to review a large quantity of bank statements belonging to an individual. On the statements, there are lots of payments out described as
DD Direct Debit to Paypal Payment
ref: 12 characters long (This is same every time and is 1 number, 3 letters, 4 numbers, 2 letters, 2 numbers and 1 letter)
There are also a number of payments in described as
Giro Received From Paypal
Ref: Ppwdl 1 number, 3 letters, 4 numbers(as above) and 1 number and 4 letters
I suspect these relate to trading on ebay ie purchases and sales respectively.
1. Does anyone recognise this sort of entry?
2. Do people operate an account with Paypal similar to a bank account? and if so do you get statements from Paypal or access to an online statement of account?
Thanks in advance for any assistance anyone can provide
I am having to review a large quantity of bank statements belonging to an individual. On the statements, there are lots of payments out described as
DD Direct Debit to Paypal Payment
ref: 12 characters long (This is same every time and is 1 number, 3 letters, 4 numbers, 2 letters, 2 numbers and 1 letter)
There are also a number of payments in described as
Giro Received From Paypal
Ref: Ppwdl 1 number, 3 letters, 4 numbers(as above) and 1 number and 4 letters
I suspect these relate to trading on ebay ie purchases and sales respectively.
1. Does anyone recognise this sort of entry?
2. Do people operate an account with Paypal similar to a bank account? and if so do you get statements from Paypal or access to an online statement of account?
Thanks in advance for any assistance anyone can provide