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Guide

How It Works

Learn how WhatIsThisCharge.net identifies mystery charges instantly.

The 4-layer search pipeline

01

You paste the charge

Instant

Copy the exact string from your bank statement — exactly as it appears. For example: AMZN MKTP US 866-216-1072 or VZWRLSS*APCS VERIZON.

02

We check our database

< 10ms

We first look for an exact match in our database of 48,000+ known charge descriptors from 190+ countries. If found, you get an instant answer in under 10ms — completely free.

03

Fuzzy matching for typos

< 50ms

If no exact match is found, we run a fuzzy search using trigram similarity. This catches typos, partial matches, and abbreviations. "AMZON" still finds "AMAZON".

04

Claude AI identifies it

2-3 sec

If the charge is truly unknown, we send it to Claude (Anthropic's AI) which has been trained on billions of documents including banking discussions worldwide. It identifies the company, category, and legitimacy in seconds.

Global by default

When you visit WhatIsThisCharge.net, we silently detect your country using your IP address via Cloudflare. The live feed automatically shows the most popular charges in your country — no setup required.

🇺🇸
USA
Amazon, Apple
🇨🇦
Canada
Rogers, Bell
🇬🇧
UK
Sky, TfL
🇫🇷
France
Orange, Free
🇩🇪
Germany
Telekom, Otto
🇪🇸
Spain
Movistar, Glovo
🇮🇹
Italy
TIM, Trenitalia
🇯🇵
Japan
Rakuten, Docomo
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Korea
Kakao, Coupang
🇦🇺
Australia
Telstra, Afterpay
🇧🇷
Brazil
PIX, Nubank
🇲🇦
Morocco
CMI, Maroc Tel

Crowdsourced by the community

Every time someone searches a charge and confirms or corrects our result, the database gets smarter. When Claude identifies a new charge with high confidence, it's automatically saved so the next person gets an instant free answer instead of waiting for AI.

48K+
Charges in DB
190+
Countries
2.1M
Monthly searches
$0
Cost to use

Your privacy is protected

We never ask for your bank login

We never store your personal information

IP addresses are anonymized with one-way hashing

All connections are encrypted with HTTPS

No account required — ever

Search queries are never sold to third parties

At a Glance

Under 10ms

For known charges

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2-3 seconds

For unknown charges

🌍

190+ countries

Geo-detected automatically

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Zero data stored

Your privacy is safe

Found a fraudulent charge?

Generate a professional dispute letter with our AI tool.

Charge Assistant →

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