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ABA: The American Bankers Association

Debit Card Loss Reporting Group

This reporting group tracks offline debit card losses from compromised cards; cards not received; counterfeit cards; lost or stolen cards; account takeover; duplicate transactions; merchant disputes; misposted, unposted/nonposted or recurring payment transactions. Losses are reported at the bank level and scaled by sales volume and the number of cards.

Staff Contact: James Hitchcock

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