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Brokerage / investment Official sources verified

Wealthfront fraud reporting routes

Cash-account transaction disputes across current UMB and legacy Green Dot account structures.

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

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Exact verified routeChecked 2026-08-05

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Wealthfront dispute support

844-995-8437; support@wealthfront.com

Use for a transaction made with the current UMB account and routing number.

Hours or timing: Mon–Fri 6:00 a.m.–4:00 p.m. PT except market holidays
Source: Wealthfront Dispute UMB Account and Routing Transaction

Before you report

Prepare the response, not just the phone call

Have this information readyFacts and identifiers the institution or agency may request7
  • 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
  • Affected settled transaction

    Select the exact settled transaction in the app; record date, amount, merchant, and status.

    Required by app workflow
  • What happened?

    Provide a concise factual explanation tied to the selected transaction.

    Required/recommended by app workflow
  • Supporting documents

    Upload only relevant documents and retain originals.

    Recommended by app workflow
Preserve this evidence nowKeep original records before they are deleted, replaced, or changed7
  • Supporting documents

    Preserve every document submitted in the app and retain the original files.

    Keep original and submission copy
  • Settled transaction details

    Preserve the app or statement record showing date, amount, merchant, and settled status.

    Export/copy
  • 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
  • Transaction and transfer records

    Preserve transaction IDs, dates, amounts, recipient details, receipts, and status.

    Keep original and export copy
  • Unauthorized ACH Return Form

    Save completed form, transmission proof, and source transaction records.

    Copy acceptable
  • ACH line-item data

    Preserve originating company name/ID, amount, debit/credit, posting date, unauthorized reason.

    Copy acceptable
Time-sensitive notesOfficially published windows or availability conditions2
Transaction dispute

Contact within 60 days of the first statement showing the disputed transaction

Record the first statement date and contact Wealthfront promptly.

Written dispute follow-up

If written confirmation is requested, receipt within 10 business days may affect provisional credit

Send requested written information promptly and keep proof of delivery.

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
Wealthfront Dispute UMB Account and Routing TransactionCurrent UMB account/routing transaction disputes. · Verified in browserWealthfront Dispute a Green Dot TransactionLegacy or partner Green Dot transaction disputes. · Verified in browser

Other verified routes for Wealthfront

Ready to organize it?Wealthfront · Cash Account using UMB account/routing number
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