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Fraud Mitigation

Protect your business with fraud prevention tools and information regarding potential fraud that could be attempted against your accounts.

Business Fraud Resources

To aid in protecting your corporate accounts, please review the resources below.

Current Business Fraud Alert

Rejected ACH transaction phish email

Please be aware of a continued email scam effort targeted at ACH users. The email indicates a payment was rejected by the Electronic Payments Association and encourages the recipient to click a link. Please DO NOT click the link and notify us immediately if you believe you or someone in your business has.

Fraudulent emails claiming to be from FDIC

The Federal Deposit Insurance Corporation (FDIC) has received numerous reports of fraudulent emails that have the appearance of being from the FDIC.

The emails appear to be sent from various “@fdic.gov” email addresses, such as “subscriptions@fdic.gov,” “alert@fdic.gov” or “accounts@fdic.gov.” They have subject lines that read “FDIC: Your business account” or “FDIC: About Your Business Account.” More information may be found on the FDIC Website.

 

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