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Fake Payment Detection

Detect Fake Payment Screenshots Before You Lose Money

Forged Telebirr, CBE, and CBE Birr screenshots are easy to create and hard to spot. VeriPay verifies every payment reference against real bank records so you never have to guess if a receipt is genuine.

How VeriPay Detects Fake Screenshots

1

Skip the screenshot

Instead of accepting a screenshot as proof, ask customers for their transaction reference number — a number only real payments produce.

2

Reference checked against records

VeriPay cross-checks the reference against CBE, Telebirr, CBE Birr, or Abyssinia records to confirm the transaction exists and is complete.

3

Fraud caught, money saved

Fake references return INVALID immediately. Real payments return VALID with the confirmed amount. No screenshot can beat a real-time record check.

Why Fake Screenshots Are Unbeatable Without VeriPay

Reference-Based Verification

Screenshot images can be faked in seconds. Transaction reference numbers tied to real bank records cannot.

All Major Platforms Covered

Detect fake receipts across Telebirr, CBE, CBE Birr, and Bank of Abyssinia — the four most faked payment channels in Ethiopia.

Instant Result

Know within 3 seconds whether a payment reference is real. Fast enough for a busy checkout, delivery, or service handoff.

Fraud Evidence Log

Every INVALID check is logged with timestamp and reference, giving you evidence if a fraudulent customer attempts to escalate.

Fake Payment Screenshot FAQ

Stop Accepting Fake Payment Screenshots

VeriPay verifies real bank records — not images. Free for Ethiopian businesses.