Is "ACH Debit - Shopify Capital Shopify 2800008" fraud?

Written by Aiden Lee

June 18th, 2024

Medium Risk

What is "ACH Debit - Shopify Capital Shopify 2800008"?

Shopify was founded in 2006. The company provides a commerce platform that allows users to set up, design, and manage their own online stores. Shopify offers a variety of retail products, including website templates, payment processing solutions, inventory management tools, and marketing resources. In addition, Shopify provides point of sale systems for physical retail locations. The platform supports numerous integrations and apps to enhance e-commerce functionality.

  • ACH Debit: Type of transaction where funds are electronically withdrawn from your account.
  • Shopify Capital: The entity initiating the transaction.
  • Shopify: The service or platform associated with the entity.
  • 2800008: Unique identifier or reference number for the transaction.

    • Verify if this transaction is fraud in 30 seconds

    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.
    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
    Transaction codes from Shopify
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