TheCheat

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Last updated May 17, 2025

thecheat-search-account-batch

Search the TheCheat database for fraud cases using multiple account numbers in batch.

thecheat-search-account-batch profile=PROFILE [account-field=ACCOUNT-FIELD] [bank-code-field=BANK-CODE-FIELD]
profile=PROFILE
TheCheat connect profile code
account-field=ACCOUNT-FIELD
'account' by default.
bank-code-field=BANK-CODE-FIELD
'bank_code' by default.

Output Fields

FieldTypeNameDescription
profileStringConnect profileTheCheat connect profile code
bank_codeStringBank codeBank code
accountStringAccountAccount number. e.g. 12010123456
is_fraudBoolIs fraudTrue if this is a known fraud case
start_timeDateStart timeStart time of fraud
end_timeDateEnd timeEnd time of fraud
urlStringURLRelated URL
miscStringMiscAdditional information