CONTENT

  DEPARTMENTS



  DETAILS
Legend for Icons
 Article    Q&A

 Podcast  Video

 Blog  Discussions

PDF    Powerpoint
BankingQuestions.com Web

  Home >> Accounts >> Online Banking/BillPay  
Researching Online Bill Pay Fraud

Online payments were made from my account that I did not authorize. The bank confirmed the payments and gave me the trace numbers, but did not tell me what bank received the funds, the name on the credit cards or the credit card accounts that were paid. How can I find out this information?


If funds were electronically debited from your account without your authorization, don't search for who received the money. Tell your bank that you want to file a Reg E claim for unauthorized transfers, then change your internet banking logon credentials immediately.

Published on BankingQuestions.com 9/22/10