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Is "ETSY.COM - MULTIPLE SHOP" fraud?

Written by Jemina Owen-Jones

April 18th, 2024

About "ETSY.COM - MULTIPLE SHOP"

Etsy is an e-commerce platform that has been in business since 2005. It is a marketplace where individuals and small businesses can sell handmade and vintage items, as well as art, craft supplies, and unique factory-manufactured products. Etsy has a wide range of retail products available, including clothing, jewelry, home decor, accessories, and personalized gifts.
  • ETSY.COM: The first part of the code refers to the website or platform where the transaction took place, in this case, it is Etsy.com.
  • MULTIPLE SHOP: The second part of the code indicates that there were multiple purchases made from different shops on Etsy.com.

    • Find & fight fraud from anywhere

    Verify With Receipt

    The best way to tell if this charge is fraudulent is to find the receipt. You may have an electronic copy of the receipt, which you can finding by searching in your email accounts for Etsy.
    Or, if you want to automatically find and reconcile receipts so you never worry about fraud, you can use SimplyWise to automatically match all bank and credit card transactions to email and paper receipts. The app instantly reconciles your expenses and flags anything that doesn’t match.
    Step 1

    Connect your email

    Download the SimplyWise app and connect your email account. SimplyWise will search through your emails and find all the receipts in your inbox. This allows you to understand what exactly you are paying for when you see a bank transaction on your statement.
    Step 2

    Connect Your Bank

    Connect to your bank account/credit card transactions through the secure (256 bit encryption) Reconciliation feature within the app.
    Step 3

    Reconcile

    Reconcile the charges reported by your financial institution against what you’ve recorded in your SimplyWise account. Find fraud quickly! SimplyWise will match your transactions to your bank/credit card spending and check those items off.
    SimplyWise Community Comments
    Randall Patterson
    3 months ago
    This charge from ETSY.COM - MULTIPLE SHOP on my statement is absolute fraud! Never made any purchase on this date #randate
    Reginald Everhart
    3 months ago
    Hey, I had the same charge on my statement! Definitely got me worried, but good to know it's not just me. Gonna keep an eye on it too.