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Early Warning Services has been providing fraud prevention services to organizations for nearly 20 years and is a trusted resource for strategic fraud management. Once your identity has been verified as required by the Fair Credit Reporting Act, your Early Warning consumer report will be sent to you by U.S. mail or electronically within fifteen (15) days*, unless otherwise required by your state of residence (please allow time for U.S. mail delivery). The portal is not monitored for questions/comments.

All trademarks, service marks, and trade names referenced in this material are the property of their respective owners. Depending on the outcome of the dispute, the information may either be removed, updated or retained on your Early Warning consumer report. Early Warning is considered a consumer reporting agency. •    A description on the specific information that is incorrect (such as the routing and account numbers or the contribution reference number) Zelle P2P Payments Service   Disbursements with Zelle  Zelle for Small Business.

Your session has expired and you have been logged out of the Early Warning Services systems. No.

Other nationwide consumer reporting agencies such as Experian, TransUnion and Equifax, report information about your credit history. 1-800-745-1560 We want to help. We do not share or sell this information with any unauthorized parties. Information Infrastructure Protection Act and other applicable laws and Yes, you can request a consumer report for the principal. Why was I declined and Who Is Early Warning? Once you receive your consumer report, we urge you to check it carefully for inaccurate or incomplete information. You may contact Early Warning to obtain a free copy of your consumer report.

To request your Early Warning Deposit Score, please call 1-800-745-1560 between 8 a.m. and 5 p.m. Mountain Time, Monday through Friday. Attn: Consumer Services If you believe any information in your Early Warning consumer report is incomplete or inaccurate, you may dispute that information by contacting us. When should you dispute your consumer report? You can learn more, including how to obtain your credit report from the nationwide consumer reporting agencies, at www.annualcreditreport.com. In the first six months of 2020, $133 billion on 519 million transactions was sent through the Zelle Network®. Mailing Address If you have a question or comment about your consumer report, please call us at 1-800-745-1560. Colorado residents may file disputes by phone by calling 1-800-325-7775, 8 a.m. – 5 p.m. Mountain Time, Monday through Friday. If you need technical assistance with our secure transfer portal please call 1-877-639-4457.

We empower decisions about life's big financial moments - and the small ones, too.

Early Warning Services, LLC, is a fintech company owned by seven of the country’s largest banks. What to expect from Early Warning after you’ve made your request. Every day, criminals are finding new ways to target consumers for identity theft, check fraud, online fraud through email and Internet scams, and more. For over 25 years, Early Warning has been a leader in financial technology that protects and advances the financial system. If you had exceptional service or we didn’t quite meet your needs, please let us know so we can better serve you in the future.

Early Warning Services, LLC, is a fintech company owned by seven of the country’s largest banks.

Inquiries: A list of entities that recently obtained information about you from Early Warning. Below are documents that you might find to be helpful to support you through the process. For almost three decades, our identity, authentication and payment solutions have been empowering financial institutions to make confident decisions, enable payments and mitigate fraud. regulations. For almost three decades, our identity, authentication and payment solutions have been empowering financial institutions to make confident decisions, enable payments and mitigate fraud.

For more information on fraud alerts, visit the Consumer Financial Protection Bureau’s website. regulations.

How do I get a copy of my consumer report? •    Copies of all supporting documentation for each dispute. Your statement must not include the names of other individuals or businesses and may not contain profanity. Provide a copy of one these types of identification: If you have a power of attorney and are requesting the consumer report for a principal, please also include a copy of the power of attorney. Our secure transfer portal is solely for sending/receiving documents, with sensitive personal information, to Early Warning Consumer Services. Upon your written request, Early Warning will provide you with a description of our reinvestigation procedures, including the contact information for any furnisher of information involved in the reinvestigation of your dispute. Email address * Password * Login. WARNING! An Early Warning Consumer Services Representative can assist you with the length of the statement upon request. By using data provided to us by thousands of financial institutions (FIs) across the United States, Early Warning provides information to participating FIs about consumers’ banking activity and history to help them detect fraud and assess risk. Please attach a copy of the power of attorney when you request the consumer report. All Fighting Synthetic Identity Fraud – Early Warning selected as SSA’s eCBSV Provider

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