Fraud ResponseDirectory

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
2 official routes Checked Aug 5, 2026
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
3 official routes Checked Aug 5, 2026
AE
Card issuer

American Express

Card fraud and phishing response.

Fraud / unauthorized card activitySuspicious email / phishing
2 official routes Checked Aug 5, 2026
AC
Payment app

Apple Cash / Apple Pay

Unrecognized Apple Cash transactions, account scams, and Apple phishing response.

Suspicious Apple email / phishingSuspicious FaceTime communication+3
5 official routes Checked Aug 5, 2026
AB
Bank

Associated Bank

Personal, business, treasury, debit-card, and credit-card fraud response.

Business account fraud / suspicious activityBusiness credit-card fraud+4
6 official routes Checked Aug 5, 2026
BO
Bank

Bank of America

Broad bank route with special small-business ACH form handling.

ATM/debit/check/Zelle fraudSecurity issue email+6
8 official routes Checked Aug 5, 2026
BU
Card issuer

Barclays US

Card-fraud and unauthorized-charge reporting for U.S. Barclays cardholders.

Unauthorized card transaction / lost or stolen card
1 official route Checked Aug 5, 2026
B
Credit union

BECU

Member, business, debit-card, credit-card, and ACH fraud routing.

Account fraudBusiness account fraud+4
6 official routes Checked Aug 5, 2026
B
Brokerage / investment

Betterment

Checking, investment-account, card, and suspicious-communication fraud reporting.

Suspected checking or card fraudSuspicious Betterment communication or fraud question
2 official routes Checked Aug 5, 2026
B
Business payments platform

BILL

Suspicious account activity, fraudulent spend transactions, and case-form intake.

Fraudulent card transactionSuspicious or fraudulent activity
2 official routes Checked Aug 5, 2026
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
4 official routes Checked Aug 5, 2026
BB
Bank

BMO Bank

Unauthorized access and unfamiliar account activity response.

Suspicious access or unfamiliar account activity
1 official route Checked Aug 5, 2026