Is "VISA DDA PUR AP 479338 ETSY INC 718 8557955 *" fraud?

Written by Aiden Lee

June 18th, 2024

Medium Risk

What is "VISA DDA PUR AP 479338 ETSY INC 718 8557955 *"?

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.'

VISA: The transaction was made using a VISA card.

DDA: The transaction was made from a demand deposit account (checking account).

PUR: The transaction was a purchase.

AP: The transaction was authorized and processed.

479338: Transaction reference or identifier.

ETSY INC: The merchant or company the transaction was made with.

718: Location or store number.

8557955: Merchant identification number.

*: A symbol indicating the end of the transaction code.

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SimplyWise Community Comments

SarahJ89

I got this transaction an hour ago. I almost fell for this scam!

5 days ago

IvyPatterson

I called my bank and they said to reset all my passwords and get a new card.

2 weeks ago

JohnT

I just got an email about a $200 transaction that I don't recognize. I haven't made any purchases recently. Has anyone else seen something like this? What should I do?

1 month ago

Mike_West

Received an email with a transaction notification for a service I never signed up for. It looks legitimate but I'm really worried. Could this be a scam or a mistake?

2 months ago

AnnaB23

I found a charge on my account for an amount I didn’t authorize, and I got an email confirmation for it. I'm sure I didn't make this transaction. How do I resolve this?

5 months ago

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