Check Fraud

Searchable Fraud Contacts

The ABA Check Fraud Claim Directory is now the ABA Fraud Contact Directory. This is now an expanded resource that helps banks connect with other institutions to resolve warranty breach claims for checks as well as claims for unauthorized and/or fraudulent transfers for wires, ACH, RTP, or FedNow. The directory of fraud contacts is searchable by bank name, city, state or FDIC number. Access to the database is only available to banks that provide their fraud contacts. ABA member and non-member banks are invited to participate. The more institutions that get involved, the more helpful the directory will be for the industry.

Access the Directory

Submit Bank Contact and Claim Information

Banks must submit their own fraud contacts in order to access the directory. Please provide contact information that will not be affected by personnel changes. Your bank may also upload documentation requirements for filing a claim. (Please note: Only one PDF is allowed per bank.)

Join the Directory How-To Guides