MoneyID / Security

How to check a request that mentions MoneyID

Guide

Use these steps when a message about a vendor’s bank details mentions MoneyID.

Warning signs

  • The message is urgent or asks you to pay today.
  • It asks you to change where a payment goes.
  • It gives you new phone numbers, links or email addresses to use.

Steps

  1. Use your own steps first

    Follow your organization’s own bank-change steps first. MoneyID does not replace them.

  2. Call the vendor yourself

    Call your vendor at a phone number you already have, not one in the message.

  3. Know what MoneyID won’t do

    MoneyID will never ask you to share your password or a one-time code. Never share a password or code with someone who contacts you.

  4. Reach us your own way

    To reach MoneyID, type moneyid.app into your browser or start a new email to contact@moneyid.app. Don’t use links or phone numbers from the message.

  5. Share safely

    When you tell us about a message, don’t include passwords, codes or full bank account numbers. A short description is enough. Please don’t send attachments.

What MoneyID will never do

  • Ask you to share your password or a one-time code.

Tell us about a message

A match does not approve a payment. Your team decides whether to pay. If a message mentions MoneyID and something feels off, tell us at contact@moneyid.app.

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