Check the fraud profile of an item

  • You can view the fraud details of an individual item, and images when available. Details could include: images of other items for that account, account details including number of cheques, number of frauds, etc.

    1. To view the details, click on the 'Kappa' icon. (Kappa is Lloyds Bank’s automated fraud detection tool).
    2. To remove the details from the screen click on the arrow(s) on the right of the details/ image.

    Kapp 19  Feb

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Important legal information

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Lloyds Bank plc Registered Office: 25 Gresham Street, London EC2V 7HN. Registered in England and Wales no. 2065. Telephone: 0207 626 1500.

Authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority under Registration Number 119278.

Eligible deposits with us are protected by the Financial Services Compensation Scheme (FSCS). We are covered by the Financial Ombudsman Service (FOS). Please note that due to FSCS and FOS eligibility criteria not all business customers will be covered.

Lloyds Banking Group includes companies using brands including Lloyds Bank, Halifax and Bank of Scotland and their associated companies. More information on Lloyds Banking Group can be found at