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Is "Pos Debit- 2689 2689 Etsy, Inc." fraud?

Written by Jemina Owen-Jones

April 18th, 2024

About "Pos Debit- 2689 2689 Etsy, Inc."

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.
  • Pos Debit: The transaction was made using a point of sale (POS) terminal.
  • 2689: The specific code or identifier for the transaction within the bank's system.
  • Etsy, Inc.: The name of the merchant that processed the transaction.

    • 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.
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