Free Fraud Check
Quickly check your charge names for fraud using our automated tools.
We never store card numbers, account data, or credentials. Only charge names (e.g. "NETFLIX.COM") are used to look up matches.
1
Cut and Paste Your Charges
Copy and paste your charge names, one per line. Do NOT include dates, prices, or any personal info. Format should look like:
AMZN MKTP US*AB1CD2EF3 PAYPAL *SPOTIFY SQ *COFFEE SHOP UBER *TRIP NETFLIX.COM
2
Automatic CheckAmerican Express & Discover Only
If you have an American Express or Discover card, you can enter your online credentials and we will load your charge names automatically. Credentials are encrypted, transmitted securely, and cleared immediately after checking. We never store personal information.
256-bit encryption
No data stored
Read-only access
Your card will never be charged. No personal information is collected or stored. Credentials are used only to fetch your recent transactions and are immediately discarded.