Find out who a bank charge was paid to
Paste a cryptic bank or card line and get back who was paid, what they do, what it was likely for and where to post it, with sources.
How it works
What happens on each run, in plain English.
A bank or card line such as 'SQ *BLUE BOTTLE OAKLAND CA' or 'ZELLE TO MARIA GONZALEZ' rarely says who was paid. Paste one in and run it: the vendor verifier searches the live web for the business or person behind it, reads the vendor's own page, and hands back who was paid, what they do, what the payment was most likely for, a suggested account, the evidence, the sources and one question for the client. The report is shown on the run page.
When the research cannot confirm a vendor it says so, marks a guess as a guess and turns what it could not settle into the question for the client. A run with the verifier not yet chosen stops and says what to fix.
You need the 'Verify the vendor behind a bank or card line' workflow imported and chosen in this one's 'Run a workflow' step, with Serper, Exa and OpenAI connected for it. Fill in the client's name and notes once and import a fresh copy for each client; then paste each line into the Bank line step and run it.
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