I wanted to alert people to something that happened to me today. I logged into my bank account, which is attached to my Shopify Balance account, and saw three pending transactions. Two were deposits for $US 0.20 and $US 0.18. The other was a withdrawal for $US 0.38. All three were attributed to “sho…

Hi, @GorgeousFabrics Thank you for your patience while we reviewed this issue. It came to our attention that on, or shortly after April 26, 2023, some merchants may have unintentionally experienced micro-deposits in their external bank account. Micro-deposits are an industry standard security meas…

IF THE FRAUDSTERS DEPOSITED MONEY INTO YOUR ACCOUNT PLEASE CLOSE YOUR ACCOUNT. My bank said they were able to deposit into the account bc they have your routing number and bank info. You MUST close the account to prevent any future mishaps with your account. Clearly someone hacked into Shopify!!!

Do any of your sites use Shopping Gives ? Mentions in their FAQs to verify they deposit small amounts to verify the bank account and the depositor is Acctverify - https://faq.shoppinggives.com/hc/en-us/articles/360039753094-Billing “When entering a new ACH payment method, you will receive 2 micro-de…

No - never heard or seen that website before. I have two charges from “SHOPIFY ACCTVERIFY” and then four ACH deposits from “ACH DEP SHOPIFY XXXX8568”

Had this happen to an account I work with and they do not have Shopping Gives installed

No, I dont have shopping gives, never have. The scary part of this is that it is a bank account that has never been linked to shopify payments. I did add it a few years ago for shopify balance but deleted it from balance about a year ago.

Heads up to check your accounts for fraudulent transactions.

Shopify Discussion

JAMES83 April 27, 2023, 6:16pm 8

Same thing here! I’m hoping it’s just a glitch, and not something bigger.

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Heads up to check your accounts for fraudulent transactions.

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