Last Updated 5.28.20
NEACH would like to extend its thanks to all the members and Payments Associations who helped gather the following information regarding identification of unemployment payments by state. As a note, not all transactions received from these company IDs and ABA numbers are fraudulent. This chart simply indicates that fraudulent claims were submitted along with valid unemployment claims. If you have additional information to help update the chart below, please send an email to firstname.lastname@example.org with the information and our team will update the chart accordingly. Again, our sincere thanks for all the help we have received in pulling this information together.