ABA Deposit Account Fraud Survey Archive

The ABA Deposit Account Fraud Survey collects baseline information on check, debit card, and electronic payment fraud losses, and the actions taken by banks to reduce these losses. The survey examines the leading threats against deposit accounts, current and projected fraud losses, and other fraud-related topics both by overall industry trends and by bank asset size.

Note: This publication is for the purchaser's personal use and is not intended to be shared enterprise wide. For further questions, please contact ABA at Benchmarking@aba.com.

You may request archived copies of this report for 2002, 2004, 2009, and 2011 editions.