Check a payment record for common billing problems.
Upload a transaction history or enter a transaction manually to check for duplicates, subscription increases, and unexpected fees. This is a secondary protection tool. For protected payments with clear terms and evidence, use Protect a payment.
Upload a CSV
Choose a CSV file from your device.
No transactions scanned yet.
Upload a CSV after analysis is connected.
CSV format
The CSV file should contain the following columns:
This is a format reference only. Real analysis will be available during product integration.
No findings yet.
Upload a CSV or enter a transaction after analysis is connected.
Issue types
Duplicate charge
The same or similar amount appears more than once for the same merchant within a short period.
Subscription increase
A recurring payment increases compared with earlier billing periods.
Unexpected fee
A charge contains an additional fee that was not clear in the original amount.
Recovery action
After analysis identifies potential issues, generate a structured recovery package for the merchant or service provider.
Refund Scan is a secondary tool. For active payment protection with clear terms, delivery evidence, and on-chain settlement, use the main Protect a payment flow.