Fraud claims by bank

Barclays

Barclays is one of the UK's largest retail banks and processes a significant volume of Faster Payments transactions daily.

HSBC

HSBC is one of the UK's major banking groups. First Direct and M&S Bank also fall under the HSBC umbrella.

Lloyds Bank

Lloyds Bank is part of Lloyds Banking Group, one of the UK's largest financial services organisations.

NatWest

NatWest is part of NatWest Group, one of the UK's largest retail banking providers.

Santander

Santander UK is one of the country's leading personal and business banking providers.

Nationwide Building Society

Nationwide is the world's largest building society and a significant participant in the UK payments system.

Halifax

Halifax is part of Lloyds Banking Group and is one of the UK's largest savings and mortgage providers.

Bank of Scotland

Bank of Scotland, part of Lloyds Banking Group, serves customers primarily across Scotland.

Royal Bank of Scotland

Royal Bank of Scotland is part of NatWest Group, serving personal and business customers across the UK.

TSB

TSB is a UK retail bank that has historically maintained a strong fraud guarantee for its customers.

Monzo

Monzo is a UK digital bank with a rapidly growing customer base, particularly among younger demographics.

Starling Bank

Starling Bank is a UK digital-only bank offering personal and business accounts.

Metro Bank

Metro Bank is a UK high street bank known for its extended opening hours and in-branch service.

The Co-operative Bank

The Co-operative Bank is a UK retail bank with a focus on ethical banking principles.

Virgin Money

Virgin Money is a UK bank offering personal and business banking, credit cards, and mortgages.

Chase UK

Chase UK is JPMorgan's UK digital retail bank, launched in 2021 and growing its customer base rapidly.

Revolut

Revolut is a UK-based fintech company offering banking, payments, and cryptocurrency services.

Clydesdale Bank

Clydesdale Bank, now part of Virgin Money, serves customers primarily across Scotland and Northern England.

Ulster Bank

Ulster Bank is part of NatWest Group, serving customers in Northern Ireland.

First Direct

First Direct, part of HSBC Group, is a UK telephone and internet-based bank known for high customer satisfaction.