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Debit Card Monitoring
To protect your account, we monitor your debit card transactions for potentially fraudulent activity, which may include a sudden change in locale (such as when a U.S.-issued card is used unexpectedly overseas), a sudden string of costly purchases, or any pattern associated with new fraud trends around the world.
If We Suspect Fraudulent Debit Card Use…
…we will be calling you to validate the legitimacy of your transactions. Your participation in responding to our call is critical to prevent potential risk and avoid restrictions we may place on the use of your card.
Our goal, quite simply, is to minimize your exposure to risk and the impact of any fraud. To ensure we can continue to reach you whenever potential fraud is detected, please keep us informed of your correct phone number and address at all times.
Unless absolutely required for a legitimate business purpose, avoid giving out your:
In stores, always cover your card and PIN, and watch for:
Online, You Should Never Respond to Unsolicited E-Mails That:
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