Payment recipient safety
Check a payment recipient before sending money.
Search by Zelle, Cash App, Venmo, PayPal, Apple Cash, Chime, bank account, phone, email, or marketplace handle. Full identifiers are matched privately; public results show masked details only.
Privacy defaults
One report stays private.
Three independent reports can create a public warning.
Five reports, or three with payment proof, can become index-eligible.
Public payment warnings
Only recipients with corroborated independent reports appear here.
Masked identifiers
Loading public warnings