Is "Etsy.com - Multiple Shops" fraud?

Written by Ava Morales

June 18th, 2024

Medium Risk

What is "Etsy.com - Multiple Shops"?

Etsy was established in 2005 and is based in Brooklyn, New York. It operates as an e-commerce website focusing primarily on handmade or vintage items, craft supplies, and unique goods. Products available on Etsy encompass a broad range including art, photography, clothing, jewelry, food, bath and beauty products, toys, home decor, and more. Etsy also offers a platform for artisans to sell their craft supplies directly.'

  • Etsy.com: The platform where the transaction occurred
  • Multiple Shops: Purchases were made from more than one shop on Etsy
  • Verify if this transaction is fraud in 30 seconds

    Stop worrying about fraudulent charges

    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.
    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

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    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.
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