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checkbook.io

Website

checkbook.io
The picture checkbook.io shows when its homepage is shared

Push payments simplified | CheckbookOur all-in-one push payments platform offers everything you need to disburse payments at scale. No hassle. No percentages. No hidden fees.

checkbook.io
checkbook.io as the Internet Archive first saved it, 19 Dec 2014

One of the first images collected of this website on 19 Dec 2014

UnclaimedChecked on

Own this business? See what is holding the score back.

Truth score

Business details

Category
Payment processing for businesses
Sells to
Businesses
Kind of seller
Sells its own goods or services
Licensed trade
Financial services or credit
Domain age
Not found
Address
San Mateo, CA
Email address
support@checkbook.io
Phone number
+1 650-761-0008
Contact page
checkbook.io/resource/contact-sales/
Website
checkbook.io
Social media

Customer reviews

SiteReviewsRating
Trustpilot192 reviews
Total192
Customer satisfactionNo rating found yetFrom independent reviews, weighed by their number
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<a href="https://truthsignal.com/business/checkbook.io"
   title="See the full Truth Signal report on checkbook.io">
  <img src="https://truthsignal.com/business/checkbook.io/badge.svg"
       alt="Truth Signal truth score for checkbook.io"
       width="210" height="56" style="border:0"
       loading="lazy" decoding="async">
</a>

Summary

Is checkbook.io legit and trustworthy? Truth score 61 out of 100, mixed truth signals: 5 of 10 public checks clear, 4 not found, 1 for information. Legitimacy confidence: mixed. Customer satisfaction: no rating found yet.

checkbook.io has a review page on G2. No malware or phishing warnings found for its website. We could not find when its domain was registered, visitor traffic figures, an archive history for its website or social media profiles.

Important context: Truth Signal weighs public evidence about this business. A high score means strong evidence that the business is established and legitimate, not a promise that it is safe to buy from or that every purchase will go well. A low score means the evidence is thin or raises concerns, not that the business is unsafe or a scam.

Positives

  • It has a review page on G2.
  • No malware or phishing warnings found for its website.

Not found

  • Domain registration information was not found from our checks.
  • Visitor traffic information was not found from our checks.
  • Web history and authority information was not found from our checks.
  • Social presence information was not found from our checks.
  • Domain age information was not found from our checks.

Our technical team has been informed.

What they offer

Our all-in-one push payments platform offers everything you need to disburse payments at scale. No hassle. No percentages. No hidden fees.
— Checkbook, in their own words
Getting help

Checkbook offers support and help through their help page, which can be found in the sources below.

Customer stories
Case Studies

How to check if checkbook.io is legit

To check if checkbook.io is legit yourself, look at the same public records we did: the company register, who owns the web address and since when, customer reviews, visitor numbers, how long the site has existed, social profiles, malware lists, data breaches and email security. Each row below shows what that record says about checkbook.io; open a row to see the facts and the source to check them yourself. Step by step: how to know if a shopping site is legit.

Who they are

Company detailsBased in the US
Country
Where the company is based
US
Why we believe that
its phone number starts +1, OpenData.org's record puts its head office in 1500 Fashion Island Blvd Ste 103, San Mateo, CA, 94404, USA
Registration
SEC registration (CIK)
0001881538
From OpenData.org
Listed name
CHECKBOOK INC
Trading names
CHECKBOOK
Locations
Head office (OpenData.org)
1500 Fashion Island Blvd Ste 103, San Mateo, CA, 94404, USA
Number of locations
4
Business databases
Domain registrationWe were unable to find out when its domain was registered.

nothing recorded

Website detailsWe read 2 of its pages: contact and privacy
  • Company contact email is available
  • Company contact phone number is available
HTTPS enabled
Yes
Contact phone number found
+1 650-761-0008
Contact page found
Contact page

Reputation and track record

Customer reviewsIt has a review page on G2
PlatformRatingReviews
TrustpilotUnknown192
SmartCustomerNot found
G2UnknownUnknown
CapterraNot found
Reviews.ioNot found
FeefoNot found
TrustindexNot found
GoogleNot checked
Visitor trafficnothing known

nothing recorded

Web history and authoritynothing known

nothing recorded

Social presenceIts website links to its profiles on Facebook, LinkedIn and X
PlatformProfileAudience
FacebookProfileUnknown
InstagramNot checked
XProfileUnknown
LinkedInProfileUnknown
YouTubeNot checked
TikTokNot checked

What data this site collects about you

What its privacy policy saysWe found this business stores and uses your data
Says it does not sell your personal data.
“We do not sell personal information for monetary consideration.”
Collects where you are.
“Sensitive personal information We may collect sensitive personal information, such as government identifiers, account log-in credentials, financial account information, payment card information, precise geolocation if enabled, and other information that may be treated as sensitive under applicable law.”
Says you can ask it to delete your data.
“Right to delete personal information we collected from you, subject to exceptions.”
Tracking tools on its homepageGoogle Tag Manager

Named in its homepage's code when we read it. Others may load later, so this list may not be complete.

Google Tag Manager
Loads other tracking tools, which may not be listed here.

Safety

Malware and phishingNo malware or phishing warnings found for its websiteThis check is not perfect: it can miss a harmful site, and it can wrongly warn about a safe one.
Malware or phishing threat status
None
Data breach historyNo known data breach involving the company
Known data breaches found
0
Domain and email securityIts email is protected: mail forged in its name is blocked
Email
MX records
Yes
SPF record
Yes
DKIM key
Yes
DMARC record
Yes
DMARC policy
reject
Certificate
Security certificate browsers warn about
No
Certificate issuer
Amazon
Certificate type
DV
Certificate expires
2 Feb 2027
Hosting
Nameservers
ns-1458.awsdns-54.org
ns-1779.awsdns-30.co.uk
ns-329.awsdns-41.com
ns-599.awsdns-10.net
Address
99.86.12.93
99.86.12.7
99.86.12.110
99.86.12.70

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