Account & balance confirmations
Forgery detection for account ownership and balance letters
We detect: swapped account-holder name · edited account number, branch or bank code · ID and IBAN failing check digits · inflated balance · edited issue date or wording.
Account ownership confirmation
We confirm the account below is held at our branch in the name of:
HolderMoshe Cohen
ID03XXXXX18
Bank / branch / acct20-461-339201
Name in a different font
Checks
What we check
- Account holder name and ID with check digit
- Bank code, branch and account number
- IBAN consistent with the account details
- Issue date and wording
- Fonts and alignment in the detail fields
Detection
Forgery types we detect
- 01
Swapped holder name
A genuine letter with the name replaced — so a supplier payment lands in someone else’s account.
- 02
Altered account number
Digits swapped inside the account number. IBAN and check digits expose it.
- 03
Inflated balance
A balance letter with an extra digit before the decimal point.
FAQ
Bank letters
Does it help against supplier bank-detail fraud?
It is one of the most valuable checks: before changing a supplier’s payment details, check the letter they sent.
Do you verify with the bank?
No. We check the document and the consistency of its data.
English letters too?
Yes — Hebrew and English letters.
Have a document like this to check?
10 free checks every month. No credit card.