Threat Investigation

checkbook.io

Trusted Low Traffic Tranco #676,509

checkbook.io operates primarily as a financial services platform, focusing on digital payment disbursement. Checkbook is a fintech platform that enables businesses to send and receive payments through multiple channels including ACH, Real-Time Payments (RTP), and digital checks. It offers an API-first approach to automate fund disbursement at scale while eliminating the need for traditional paper checks. It is operated by Checkbook, Inc..

fintechpayment processingACH paymentsdigital checks
Network Infrastructure

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GET /api/v1/classify?domain=checkbook.io
{
  "domain": "checkbook.io",
  "confidence": "medium",
  "category": {
    "purpose": "financial_services",
    "specialization": "Digital Payment Disbursement"
  },
  "identity": {
    "headline": "All-in-one push payments platform for digital and physical disbursements",
    "summary": "Checkbook is a fintech platform that enables businesses to send and receive payments through multiple channels including ACH, Real-Time Payments (RTP), and digital checks. It offers an API-first approach to automate fund disbursement at scale while eliminating the need for traditional paper checks.",
    "operator": "Checkbook, Inc.",
    "parent_entity": null,
    "topics": [
      "fintech",
      "payment processing",
      "ACH payments",
      "digital checks",
      "disbursements",
      "real-time payments"
    ]
  },
  "functions": {
    "is_ugc_platform": false,
    "is_file_host": false,
    "is_url_shortener": false,
    "is_public_idp": false,
    "is_crypto_platform": false,
    "allows_user_subdomains": false,
    "is_form_builder": false,
    "is_document_host": false
  },
  "facts": {
    "registered_date": "2013-10-08T07:40:39Z",
    "rank": 676509,
    "hosting_provider": "AMAZON-02 - Amazon.com, Inc."
  }
}

Hosting

AMAZON-02 - Amazon.com, Inc.

Registered

Oct 8, 2013

Last Updated

Feb 7, 2026

Domain data sourced from WHOIS, Tranco rankings, and URLert's classification engine.