What steps should I take if I suspect fraudulent activity on my Direct Express account?

Asked 5 months ago
If there is a suspicion of fraudulent activity on a Direct Express account, it is important to act promptly to protect personal information and funds. The first step is to review recent transactions on the account to identify any unfamiliar or unauthorized purchases. Keeping track of spending is crucial, as discrepancies can signal larger issues. After identifying suspicious transactions, users should ensure their personal information is secure. Changing passwords for the Direct Express account and any related email accounts can add an extra layer of protection. Additionally, users should enable any available security features, such as two-factor authentication, to help safeguard their accounts against unauthorized access. Next, the affected individual should report the fraudulent activity. While the specific contact information can be found on the current Direct Express website, it is advisable to follow the procedures outlined for reporting such incidents. This usually includes providing documentation of the unknown transactions and any other relevant details to help verify the claim. It is also helpful to monitor the account closely after reporting the fraud. Users should be vigilant about further unauthorized transactions and keep records of any communication with customer service. Regularly reviewing account statements and changing passwords frequently can help in the long term. Remaining proactive and informed about potential fraud is essential. The Direct Express team may provide additional resources and guidance on securing an account and navigating through the aftermath of fraud should it occur.
Christian Allen is the editor / author responsible for this content.
Answered Jun 27, 2025

Need further help?

Type out your followup or related question and we will get you an answer right away.

Similar Questions

Need to call Direct Express?

If you need to call Direct Express customer service, now that you have the answers that you needed, click the button below. You can either call them on your phone or use our free AI-powered phone to dial for you, get a rep for you, and more.
Call Direct Express

Direct Express

Find a list of many popular Direct Express questions with answers or step by step guides on our FAQ page below. Or ask a whole new question and get an answer right away.
Call Direct ExpressDirect Express Customer Service FAQAsk a Question
Was this page helpful?YesNeeds work
Sharing is what powers GetHuman's free customer service contact information and tools. You can help!