Free fraud check for your credit card statement
Paste the charge names from your statement and we'll tell you which ones are already identified in our database and which ones nobody has explained yet.
- 1Sign in to your card account or open a statement.
- 2Copy only the merchant names from the transaction list.
- 3Paste them below, one charge per line, and remove any dates, amounts, or account details.
Where do I find the charge names?
On most bank websites, the transaction list has a description column such as "UBER *TRIP" or "AMZN MKTP US". That description is the charge name. Highlight the descriptions, copy them, and paste them here.
If a date or amount comes along with the paste, delete it. Only the merchant text is used to look up matches.
Card numbers, account data, and logins are never stored. The only thing we look at is the merchant text of each charge.
