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Checking.com Website Review

August 6, 2025 at 10:10 AM
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

This domain was registered 30 years ago through the company MarkMonitor, Inc. and had the owner Flagstar Bank, N.A..

For complaint:
  1. Email: [email protected]
  2. Phone: +1.2086851750

About checking.com

We scanned checking.com and found it to be legitimate. Our comprehensive analysis shows a high trust score of 100/100, indicating this website appears to be very safe to use. Our security assessment reviewed multiple factors including domain age (30 years old - well established), registrar information (MarkMonitor, Inc.), hosting location (US), website content and technology. Based on all the information gathered, we believe this website is legitimate.

Checking.com Digital Footprints

No Access

Automated analysis was unable to retrieve website content from checking.com. This restriction may result from server downtime, anti-bot protection mechanisms, geographic access controls, or deliberate content obfuscation. Such access limitations warrant additional scrutiny, particularly for newly registered or unfamiliar domains.

Nonprofit Organization

The domain identifies as a nonprofit organization focused on charitable, educational, social, or humanitarian objectives. Legitimate nonprofit organizations typically provide transparency regarding their mission, activities, and financial operations, though verification of nonprofit status is recommended.

Cryptocurrency

The website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies. Users should exercise caution as cryptocurrency transactions are irreversible and the decentralized nature of these assets provides limited recourse for fraudulent activities.

Financial Service

This website provides financial services including investment management, wealth advisory, or financial planning solutions. Services may encompass portfolio management, investment opportunities, financial consulting, or asset growth strategies for individual and institutional clients.

Helpdesk

The website implements customer support infrastructure including centralized help desk services for user inquiries, technical support, billing assistance, and issue resolution through multiple communication channels including phone, email, and chat systems.

Thai
Registration Form

The website implements data collection forms requesting personal information including names, email addresses, phone numbers, or other sensitive details. Users should verify the legitimacy of checking.com and review privacy policies before submitting personal data.

Cookie Consent

The website implements cookie consent mechanisms in compliance with privacy regulations such as GDPR or CCPA. This demonstrates that checking.com adheres to data protection standards and provides users with control over personal data collection practices.

Link Shortener

The website checking.com employs URL shortening services to create abbreviated web addresses. While commonly used for convenience and marketing purposes, shortened URLs can obscure destination websites and may be exploited to conceal malicious or deceptive content.

AI-generated Text

Content analysis suggests the website utilizes AI-generated text for primary content creation. While AI-generated content is not inherently problematic, it may indicate rapid website development without thorough editorial review. Based on security research, websites with extensive AI-generated content may correlate with reduced trustworthiness due to minimal human oversight in content creation.

Multilanguage

The website provides multi-language support, demonstrating international accessibility and commitment to diverse user populations. Multi-language implementation typically indicates professional development standards and global operational scope, representing a positive trust indicator.

Long Term Domain

Domain registration extends beyond one year, demonstrating the operator's commitment to sustained operations. Extended registration periods for checking.com indicate planning for long-term presence and operational continuity.

Established Domain

The domain has maintained active status for an extended period, indicating operational stability and established web presence. This longevity for checking.com suggests legitimate business operations and sustained user engagement over time.

High Trust Score

Independent security assessment from Scamadviser indicates checking.com maintains a high trust rating based on security protocols, user feedback, and operational transparency metrics.

Color Guide
  • Requires special attention: Indicates areas with potential risks or issues that need careful review.

  • Positive indicators: Highlights trusted elements or reliable features that enhance user confidence.

  • Exercise caution: Signals areas where user data is involved or points that may require additional care.

  • Neutral: Provides information without indicating risk or reliability, serving as general context only.

Verified Safe

100 / 100
Trust Score
August 6, 2025 at 10:10 AM

Domain Information

Domain Age
10995 days
Registrant
Flagstar Bank, N.A.
Registrar MarkMonitor, Inc.
Top Level Domain
.com
Generic TLD

Technical Details

IP Address 104.21.80.1
Hosting Provider
AS13335 Cloudflare, Inc.
San Francisco, US
Primary Language

Content Analysis

Original website content:

Flagstar | Personal, Commercial & Private Banking Services

Discover a range of banking, mortgage, business, and private banking solutions customized to your unique needs. Choose Flagstar Bank. Let's align the stars.

Security Analysis

Detection Signatures:
No Access Nonprofit Organization Cryptocurrency Financial Service Helpdesk Thai Registration Form Cookie Consent Link Shortener AI-generated Text Multilanguage Long Term Domain Established Domain High Trust Score

These signatures are used to generate the security fingerprint below.

Security Fingerprint
idaho-ceiling-ink-potato
Unique identifier based on site analysis

Whois Record

Domain Registration Record

Complete WHOIS information for Checking.com

General

Domain Name checking.com
Registry Domain ID 1146534_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.markmonitor.com
Registrar URL http://www.markmonitor.com
Registrar Registration Expiration Date 2028-06-29T04:00:00+0000
Registrar MarkMonitor, Inc.
Registrar IANA ID 292
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +1.2086851750
Domain Status clientDeleteProhibited (https://www.icann.org/epp#clientDeleteProhibited)

Important Dates

Updated Date 2025-03-14T16:29:28+0000
Creation Date 1995-06-30T04:00:00+0000

Registrant Information

Registrant Organization Flagstar Bank, N.A.
Registrant Country US
Registrant Email Select Request Email Form at https://domains.markmonitor.com/whois/checking.com

Technical Contact

Tech Email Select Request Email Form at https://domains.markmonitor.com/whois/checking.com

Name Servers

Name Server ryleigh.ns.cloudflare.com
DNSSEC signedDelegation
URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/
Domain Name: checking.com
Registry Domain ID: 1146534_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.markmonitor.com
Registrar URL: http://www.markmonitor.com
Updated Date: 2025-03-14T16:29:28+0000
Creation Date: 1995-06-30T04:00:00+0000
Registrar Registration Expiration Date: 2028-06-29T04:00:00+0000
Registrar: MarkMonitor, Inc.
Registrar IANA ID: 292
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.2086851750
Domain Status: clientUpdateProhibited (https://www.icann.org/epp#clientUpdateProhibited)
Domain Status: clientTransferProhibited (https://www.icann.org/epp#clientTransferProhibited)
Domain Status: clientDeleteProhibited (https://www.icann.org/epp#clientDeleteProhibited)
Registrant Organization: Flagstar Bank, N.A.
Registrant Country: US
Registrant Email: Select Request Email Form at https://domains.markmonitor.com/whois/checking.com
Tech Email: Select Request Email Form at https://domains.markmonitor.com/whois/checking.com
Name Server: julian.ns.cloudflare.com
Name Server: ryleigh.ns.cloudflare.com
DNSSEC: signedDelegation
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Checking.com?

If you own Checking.com, we'd love to hear from you. If you'd like to challenge the trust score assigned, we're happy to take a closer look. You can write to us legal(at)gridinsoft.com. However, please be prepared to provide proof of your business's legitimacy. Introduce yourself with your real name. Please note, we never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.

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Your score for checking.com
100
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
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