Check a reference before you trust it.
CashBack Insured provides verification checks for websites, phone numbers and email identities used in financial contact, together with supported transaction and representative references.
Verify a contact or reference.
Check a website identity against the CashBack Insured registry.
Check a phone identity used in financial contact.
Check an email identity used in financial contact.
Check whether a transaction reference is represented in the configured system records.
Check whether a representative reference is represented in the configured system records.
Fraud Tracker
Website, phone and email identities return one of three registry states: TRUSTED, UNDER REVIEW or FRAUDULENT. An identity not yet classified is automatically queued as UNDER REVIEW.
Use the result as a registry status, not as a substitute for account security.
If an identity is under review or appears inconsistent with CashBack Insured communication, use the official support channel before sharing sensitive information.
