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ABA: The American Bankers Association

Check Fraud and ACH Loss Reporting Group

Bank Members Only

This reporting group tracks quarterly check-related losses from forgeries, counterfeits, alterations, kiting, and seven types of return reasons. Also reported are new account losses, identity fraud losses, organized customer scams, losses by deposit channel and ACH losses. Losses are scaled by the number of transaction accounts.

Staff Contact: Meredith Pollock

Bank Members, sign in to join this group.