Forgery detection for bank transfers and receipts
We detect: edited amount, payee, date and reference · pending, scheduled or cancelled status · browser printing after editing the page · editing software in the file · a receipt submitted more than once. Every Israeli bank, PDF or screenshot.
What we check
- Amount, payee, date and reference in one consistent font and weight
- Status: executed, pending, scheduled or awaiting a second approver
- Bank code, branch and IBAN with check digits
- Weekday versus date, and time versus the device clock
- Producing software: bank, browser, Word, Canva or a PDF editor
- The same receipt submitted to several parties
Forgery types we detect
- 01
Edited amount in a screenshot
A single digit swapped in PicsArt or Photoshop — exposed by stroke weight, spacing and compression around it.
- 02
Inspect Element and print
Text changed on the bank page in the browser and printed to PDF. Visually clean, but produced by a browser with figures that do not add up.
- 03
Scheduled or pending transfer
A real screen of a transfer that executes next week — or awaits approval — shown as paid and cancelled right after.
Bank transfers
Do you confirm the money arrived?
No. We check the document. To know the money arrived, check your account. A high-risk score is a reason to stop and ask for an official bank confirmation.
PDF or screenshot?
A PDF downloaded directly from the bank. The file structure enables extra checks of the producing software and re-saves.
Do you know every bank?
Yes — every Israeli bank and the common payment apps, with a continuously updated knowledge base.
Have a document like this to check?
10 free checks every month. No credit card.