Incident guide
Unauthorized ACH fraud
Select the institution or payment service involved to find its verified official reporting route. Report urgent transfers and account-security issues immediately.
Search verified directoryPrepare and preserve
Have relevant transaction, account, contact, and chronology details ready. Preserve original messages, statements, receipts, headers, and screenshots before they change or disappear.
Independent reporting
Depending on the facts, official agencies may also apply. The directory distinguishes official requirements from general recommendations.
View reporting agencies