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ABA: The American Bankers Association
Reference

Fraud Contact Directory

Banks of all sizes can participate in the ABA Fraud Contact Directory to efficiently resolve fraud claims.

The ABA Fraud Contact Directory is an expanded resource that helps banks connect with other institutions to resolve warranty breach claims for checks as well as claims for unauthorized and/or fraudulent transfers for wires, ACH, RTP, or FedNow. The directory of fraud contacts is searchable by bank name, city, state or FDIC number.

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