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Search the institution or payment service involved—not a vague fraud category.
Independent · official sources only
Find the official fraud response route.
Verified contacts, document checklists, evidence steps, and time-sensitive guidance for banks and payment services.
Official source verified
Best matchSmall business fraud contact
1-800-225-5935
Checking, savings, debit, and ATM fraud
Call official number
Information to have ready Evidence to preserve now Other reporting routes
177public entities
481verified routes
312official sources
Aug. 5, 2026data checked
Verified directory
Find your institution or payment service
Official sources only. No sponsored contact routes.
177 verified entries
A
Brokerage / investment
Acorns
Checking-account unauthorized transactions, account security, and urgent support.
Unauthorized checking transactionUrgent fraud or account-security issue
AB
Bank
Ally Bank
Fraud hotline, account takeover, phishing, and online/mobile banking dispute response.
Fraud / identity theft / suspicious activitySuspicious email or text / phishing+1
AE
Card issuer
American Express
Card fraud and phishing response.
Fraud / unauthorized card activitySuspicious email / phishing
AC
Payment app
Apple Cash / Apple Pay
Unrecognized Apple Cash transactions, account scams, and Apple phishing response.
Suspicious Apple email / phishingSuspicious FaceTime communication+3
AB
Bank
Associated Bank
Personal, business, treasury, debit-card, and credit-card fraud response.
Business account fraud / suspicious activityBusiness credit-card fraud+4
BO
Bank
Bank of America
Broad bank route with special small-business ACH form handling.
ATM/debit/check/Zelle fraudSecurity issue email+6
BU
Card issuer
Barclays US
Card-fraud and unauthorized-charge reporting for U.S. Barclays cardholders.
Unauthorized card transaction / lost or stolen card
B
Credit union
BECU
Member, business, debit-card, credit-card, and ACH fraud routing.
Account fraudBusiness account fraud+4
B
Brokerage / investment
Betterment
Checking, investment-account, card, and suspicious-communication fraud reporting.
Suspected checking or card fraudSuspicious Betterment communication or fraud question
B
Business payments platform
BILL
Suspicious account activity, fraudulent spend transactions, and case-form intake.
Fraudulent card transactionSuspicious or fraudulent activity
B
Business payments platform
Bluevine
Business-account compromise, transaction dispute, card fraud, and ACH/check fraud-control routing.
Account compromise or suspected fraudTransaction dispute+1
BB
Bank
BMO Bank
Unauthorized access and unfamiliar account activity response.
Suspicious access or unfamiliar account activity
A narrower, safer directory
Designed for the moment fraud becomes real
No ratings. No recovery claims. No sponsored phone numbers.
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We point to official routes. We do not impersonate them.
The directory never asks for passwords, PINs, one-time codes, or complete banking credentials. Every public contact route must trace to an independently checked official source before publication.