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Domain Investigation Report

Report generated: Dec 16, 2025

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alliantcreditunion.org

http://alliantcreditunion.org
Geo: unknown
Website: Site icon
Category: Domain
Recommendation
Caution
Overall Summary
Suspicious
  Why we think so? 

AlliantCreditUnion.org operates as a digital-first credit union based in the United States, ranking about #64,285 globally with roughly 987,000 monthly visits as of late 2025. The site offers online banking services including savings, checking accounts, credit cards, and loans. It employs several reputable technologies like Cloudflare CDN, ExpressionEngine CMS, and major payment platforms such as Apple Pay and Google Pay. The domain is well established since 2003, uses valid SSL certificates, and shows typical DNS records. However, customer reviews and reports highlight persistent issues with customer service, fraud dispute handling, and account management delays, though the credit union maintains an A+ BBB rating and no evidence of systemic scam activity. Legal actions against Alliant primarily involve discrimination lawsuits, loan defaults, and disputes over fees, with recent settlements and court rulings favoring the institution. Overall, Alliant offers competitive financial products but shows room for improvement in customer support and dispute resolution.

Confidence Score Our overall confidence rating for this entity based on public signals, activity, and risk checks.
83%

Risk Insights

🛡️

Strong Technical Setup 🛡️

  • Domain registered since 2003 with stable registrar.
  • Valid SSL certificate ensures secure access.
  • Uses reputable third-party payment platforms.
⚠️

Mixed Customer Reputation

  • Numerous complaints about fraud dispute handling.
  • Some reports of unauthorized transactions.
  • Moderate BBB rating with many 'Answered' complaints.
⚠️

Legal Challenges Present

  • Multiple class action suits, mainly discrimination-based.
  • Settlements reached with policy changes.
  • No ongoing major lawsuits as of 2024.

Category Scores

Red Flags & Warnings

  • Numerous customer complaints about fraud disputes, unauthorized account actions, and unresponsive customer service, indicating service reliability issues.
  • Class-action lawsuits related to discrimination and fees highlight operational and compliance risks.

Detailed Checks & Insights

0-100 Scale

Domain Age and Registrar Check

Score: 90
Passed

Reason: Domain created in 2003 and registered with a reputable registrar, MarkMonitor Inc.

SSL Certificate Validation

Score: 95
Passed

Reason: SSL certificate is valid, issued recently, and uses a secure algorithm.

Website Technology and Infrastructure

Score: 90
Passed

Reason: Uses reputable technologies including Cloudflare CDN and ExpressionEngine CMS with major payment options like Apple Pay and Google Pay.

Traffic and Engagement Analysis

Score: 85
Passed

Reason: Nearly one million visits per month primarily from the US, with robust engagement metrics.

Blacklist and Scam Database Check

Score: 100
Passed

Reason: No presence on known scam or crypto blacklist databases.

Trademark Conflicts

Score: 100
Passed

Reason: No reported trademark conflicts or brand impersonations found.

Reputation and Customer Feedback

Score: 45
Failed

Reason: Numerous customer complaints about fraud handling, unauthorized account activity, and slow responses impact reputation.

Legal Disputes and Lawsuits

Score: 60
Failed

Reason: Class action lawsuits regarding discrimination and fee disputes exist but are mostly resolved or settled in favor of the credit union.

Your Next Steps

  • 1

    Review customer service experiences and complaint handling carefully before engaging financially.

  • 2

    Verify official contact information and use secure channels recommended on the site.

  • 3

    Monitor for updates on ongoing legal settlements or regulatory actions.

  • 4

    Use trusted third-party reviews to assess service quality and fraud protection efforts.

  • 5

    Confirm any unexpected charges or suspicious account activity directly with Alliant representatives.

Evidence & Citations

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