Why would I need to verify payment confirmations and receipts?
Payment confirmation fraud is a real problem in online transactions. When someone sends you a PDF screenshot or receipt as “proof of payment”, it could have been digitally edited to fake the transaction details.
Common fraud scenarios:
- Marketplace sellers: A buyer sends a fake payment confirmation to receive goods before actually paying
- Freelancers: A client shows an edited bank transfer screenshot claiming payment was sent
- Rental/accommodation: A tenant provides a modified payment receipt to avoid actual payment
- Online businesses: Customers submit altered invoices or receipts to claim refunds or discounts
- Peer-to-peer transactions: Someone shows fake payment proof to receive goods or services
How HTPBE helps: By checking if the PDF has been modified, you can quickly identify suspicious payment confirmations. If a payment screenshot shows as “modified” in our analysis, it’s a red flag that the document may have been tampered with.
Important: Always verify payment through your actual bank account or payment platform. HTPBE is an additional verification tool, not a replacement for checking your real account balance.