Security Scan: What is Check Fraud & How Do I Protect Myself

Summary

API

This view is built from:

Scan result: counts, verdicts, details, IPs, technologies, hashes/api/v1/result/b074bdfd-0c6f-4dce-9f28-e42a1b048e97 Domain and IP registration (RDAP)/api/v1/rdap/b074bdfd-0c6f-4dce-9f28-e42a1b048e97How often this domain was scanned/api/v1/domain/stats/pncu.com Scan history for this domain/api/v1/domain/history/pncu.com?limit=15

This website contacted 25 IPs in 3 countries across 1 domain to perform 1 HTTP transaction. The main domain is pncu.com and was registered 30 years ago.

Submitted URL: https://www.pncu.com/what-is-check-fraud-how-do-i-protect-myself/

AI Security Verdict

Safe Website

Confidence: 92%

Risk Score

Legitimate Polish National Credit Union educational page on check fraud. 30-year-old matching domain, no credential or payment forms, no threat-intel or malware hits.

Safety Factors (5)

Established 30-year-old domain matching the displayed brand

No credential, login, or payment forms anywhere on the page

Legitimate consumer-protection content referencing official FTC/FBI reporting channels

No IoC, hunting rule, IDS, or Safe Browsing hits

Scanner/client content mismatch is explained by ordinary datacenter-IP bot protection, not evasion

Domain age information unavailable

Details

Page Title

What is Check Fraud & How Do I Protect Myself?other network

Scan Type

public

Domain Name Analysis

The domain 'www.pncu.com' uses the commercial generic top-level domain (.com); it also runs on subdomain 'www'. The core label 'pncu' covers 4 characters split between one vowel and 3 consonants. Splitting it apart reveals 2 words: pnc, u. Expect two characters per word on average. No strong language cues emerged from the frequency lists.

Screenshot

IMPORTANT NOTICE : All PNCU branches will be closed on Wednesday, November 11, in observance of Veterans Day. We honor and thank all veterans for their service, sacrifice, and dedication to our countr...

Page Load Overview

75.10s

Total Load Time

N/A

Total Size

Language Analysis

Primary Language

🇺🇸English

Code: en

Confidence:80%

Script:Latin

Direction:ltr

Detection Details

HTML Lang Attribute:en-US

Text Length:5,777 chars

Detector Agreement:100%

Website Classification

Primary Category

finance banking56% confidence

Type: spa

Method: ml+structural+ocr_tiebreaker

All Detected Categories

finance banking

56%

government public service

37%

corporate

35%

news/blog

35%

Detected Features

Articles

OG: article

Schema.org

Domain & IP Information

Requests	IP Address	Location	AS Autonomous System
1	192.140.7.211	Avon, Connecticut, United States	AS54420COCC
0	104.18.10.207Cloudflare · WAF	United States	AS13335Cloudflare, Inc.
0	142.251.20.97Google · CDN	United States	AS15169Google LLC
0	18.66.147.109Cloudfront · CDN	United States	AS16509Amazon.com, Inc.
0	142.251.151.119Google · CDN	United States	AS15169Google LLC
0	54.177.54.33Aws · CLOUD	San Jose, California, United States	AS16509Amazon.com, Inc.
0	35.71.131.137Aws · CLOUD	United States	AS16509Amazon.com, Inc.
0	157.240.0.6Facebook · CDN	Frankfurt am Main, Hesse, Germany	AS32934Facebook, Inc.
0	216.239.38.21Google · CDN	United States	AS15169Google LLC
0	142.251.14.94Google · CDN	United States	AS15169Google LLC
1	25	-	-