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Business payments platform Official sources verified

Brex fraud reporting routes

Business-card fraud, account compromise, transaction disputes, and support routing.

Last checkedAug 5, 2026Official website
This independent directory is not affiliated with Brex. Contacts below are sourced only from verified official pages.

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Exact verified routeChecked 2026-08-05

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Brex fraud dispute

Submit in Brex dashboard

Open the affected transaction and submit a fraud dispute.

Open official route
Source: Brex Disputing a Transaction

Before you report

Prepare the response, not just the phone call

Have this information readyFacts and identifiers the institution or agency may request7
  • Coinbase precheck

    Ask user to confirm transaction is not a recurring buy or reversal requiring payment.

    Recommended by Coinbase
  • Coinbase/bank transaction details

    Collect statement details from official records.

    Recommended by Coinbase
  • PayPal precheck

    Ask user to check automatic payments and known/family users before filing.

    Recommended by PayPal
  • Account holder name

    Collect in secured workspace.

    Required for written notice
  • Best contact information

    Collect phone/email used for bank follow-up.

    Required for written notice
  • What is wrong with the transaction?

    Collect a factual description of the unauthorized use or error.

    Required for written notice
  • Disputed amount

    Collect amount and currency.

    Required for written notice
Preserve this evidence nowKeep original records before they are deleted, replaced, or changed7
  • PayPal payment details

    Preserve transaction details in Resolution Center workflow and FraudPrep ledger.

    Copy acceptable
  • Bank or Coinbase statement details

    Gather statement details and secure account before contacting support.

    Copy acceptable
  • Merchant communications

    Preserve the complete thread with dates, identities, and attachments.

    Keep original and export copy
  • Receipts

    Preserve the original receipt or a faithful copy showing merchant, date, amount, and item/service.

    Keep original where available
  • Invoices

    Preserve the complete invoice and associated metadata or email delivery record.

    Keep original and copy
  • Tracking information

    Save carrier, tracking number, event history, delivery status, and screenshots/PDF.

    Export/copy
  • Relevant photos

    Preserve original files and metadata when available; do not edit the originals.

    Keep original
Other official reporting routesAgencies that may apply depending on the facts11
FBI IC3

Internet crime, cyber-enabled fraud, online scam, business email compromise, crypto-related fraud, or time-sensitive cyber incident.

Does not accept evidence attachments; user must preserve originals.
FTC ReportFraud

Fraud, scam, bad business practice, payment scam, or consumer fraud routing.

No guarantee of individual recovery; route and report preserve record.
CFPB

Consumer financial product/service complaint after contacting company when applicable.

Submit supporting documents; generally include everything because second complaint may not be possible.
USAGov Scam Wizard

User does not know which agency to report to.

External router; not evidence storage.
U.S. Postal Inspection Service

Mail fraud, mail theft, USPS smishing/phishing, identity theft via mail, mail-related scam.

For mail fraud form, mail copies and keep originals.
Local law enforcement / 911

Immediate danger or time-sensitive matter requiring immediate intervention.

Preserve report number and officer/contact details.
FDIC Consumer Response Center

Complaint or assistance involving an FDIC-supervised financial institution.

Submit copies when requested and retain originals.
Federal Reserve Consumer Help

Determine the correct bank regulator or complain about a Federal Reserve-supervised institution.

Retain documents for follow-up; do not place account numbers or SSNs in the free-text narrative.
NCUA Consumer Assistance Center

Complaint or assistance involving a federally insured credit union.

Preserve complaint confirmation, credit-union response, attachments, and proof of written escalation.
IdentityTheft.gov

Identity theft or misuse of personal information requiring an FTC Identity Theft Report and recovery plan.

Download or print the Identity Theft Report and recovery plan immediately; retain copies.
SEC Investor Complaint and Tips

Possible securities-law violation or problem with an investment account or financial professional.

Save the TCR submission number and printable complaint copy; retain all supporting records.
Official sources and verificationEvery public route links back to an independently checked official source2
Brex Disputing a TransactionFraud dispute definition and dashboard process. · Verified in browserBrex Trust and Fraud PreventionCard-back number and authenticated support routes. · Verified in browser

Other verified routes for Brex

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