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..
Threat Investigation
checkbook.io
Trusted Low Traffic Tranco #676,509
fintechpayment processingACH paymentsdigital checks
Network Infrastructure
Historical and current IP address mappings for this domain.
| IP Address / Infrastructure | Status | Subdomains | Last Seen |
|---|---|---|---|
AMAZON-02 - Amazon.com, Inc. (AS16509) | Active | checkbook.io | Today |
AMAZON-02 - Amazon.com, Inc. (AS16509) | Active | checkbook.io | Today |
AMAZON-02 - Amazon.com, Inc. (AS16509) | Active | checkbook.io | Today |
AMAZON-02 - Amazon.com, Inc. (AS16509) | Active | checkbook.io | Today |
AMAZON-02 - Amazon.com, Inc. (AS16509) | Historical | checkbook.io | Today |
AMAZON-02 - Amazon.com, Inc. (AS16509) | Historical | checkbook.io | Today |
AMAZON-02 - Amazon.com, Inc. (AS16509) | Historical | checkbook.io | Today |
AMAZON-02 - Amazon.com, Inc. (AS16509) | Historical | checkbook.io | Today |
13.226.251.105
AMAZON-02 - Amazon.com, Inc. (AS16509)
Active
checkbook.io
Seen Today
13.226.251.65
AMAZON-02 - Amazon.com, Inc. (AS16509)
Active
checkbook.io
Seen Today
13.226.251.8
AMAZON-02 - Amazon.com, Inc. (AS16509)
Active
checkbook.io
Seen Today
13.226.251.6
AMAZON-02 - Amazon.com, Inc. (AS16509)
Active
checkbook.io
Seen Today
54.192.55.80
AMAZON-02 - Amazon.com, Inc. (AS16509)
Legacy
checkbook.io
Seen Today
54.192.55.45
AMAZON-02 - Amazon.com, Inc. (AS16509)
Legacy
checkbook.io
Seen Today
54.192.55.8
AMAZON-02 - Amazon.com, Inc. (AS16509)
Legacy
checkbook.io
Seen Today
54.192.55.108
AMAZON-02 - Amazon.com, Inc. (AS16509)
Legacy
checkbook.io
Seen Today
Community Intelligence
Real experiences from people who visited this domain
Recent Threat Analysis
URLert analyzed recent scan activity for checkbook.io
No public scans recorded recently
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Developer API
Integrate Domain Intelligence
Access this classification data programmatically via our API.
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."
}
}