TX Identifier helps you decode unfamiliar transaction references on your bank statement. Simply search a code or description to reveal its possible source.
Our community-driven platform grows with every user-contributed identification. This helps others avoid confusion and quickly detect suspicious charges.
No more endless searches or phone calls to your bank. Just type it, search it, and find peace of mind.
Search
Type the letters or description of the unusual transaction.
Example
Contribute
Add your own entry to inform others.
About
Have you ever checked your bank or credit card statement and come across a transaction with a strange or unfamiliar code? These cryptic sequences of letters or shortened descriptions can make it difficult to identify where the transaction came from or what it relates to. In many cases, the information provided by financial institutions is limited, leaving you unsure whether the charge is legitimate or fraudulent.
TX Identifier was created to help solve this common problem. The purpose of this website is to provide a simple, fast way for users to identify the source of unclear or confusing transaction references. By typing in the code, abbreviation, or brief description that appears on your statement, you can search a growing database of known transaction identifiers submitted by other users. The goal is to match these entries with real-world businesses, services, or organizations, giving you clarity and peace of mind.
Whether it's a transaction from an online retailer, a utility provider, a subscription service, or a lesser-known business, TX Identifier helps you make sense of it. This not only helps avoid unnecessary worry but also assists in spotting any unauthorized or suspicious activity more quickly.
The platform is community-driven, allowing visitors to contribute their own verified entries when they successfully identify a transaction. This makes the database more useful over time and helps others who may encounter the same confusing codes.
With TX Identifier, you don''t need to spend hours on the phone with your bank or searching through old emails. Just enter the code and get an instant idea of where the transaction originated from. It's fast, helpful, and designed to put you back in control of your financial records.