Fraud Services
API by Reference
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Fraud Services
Topics in this section
- ACH Account Fraud Inquiry
- ACH Account Fraud Status Inquiry
- Check Risk Inquiry
- ChkRiskDecisionAdd
- Entity ACH Batch Inquiry
- Entity Match Batch Inquiry
- Entity Match Batch Status Inquiry
- Entity Match Search
- EntityMatchWireInq
- Ping All
- Service Dictionary Search
- Transaction Fraud Rule Search
- Transaction Fraud Suspect Search
- Wire Activity Fraud Inquiry
- Wire Activity Fraud Status Inquiry
- Wire Transaction ISO Activity Fraud Inquiry
- WireTrnFinInstISOActFraudInq
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Last updated Mon Jan 26 2026