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Security & Fraud
EntreBank believes that protecting your accounts is of the highest importance. So we’ve included following information, tips and resources on security and fraud protection to help arm you with knowledge and deliver peace of mind.
These tips are provided for informational purposes only and are not legal advice. This guidance is not an exhaustive list, and security threats change constantly.
Personal & Business Protection
Anomaly Detection
EntreBank helps identify and reduce fraud risk by detecting potentially fraudulent debit card transactions. If suspicious activity is detected, you will be contacted to verify the transaction.
card controls
EntreBank’s digital banking platform allows you to activate your card, change the PIN, turn your card on and off, establish card alerts, manage your card limits and more.
For more information:
- Read our blog post: Business and Personal Fraud Protection
- Read the FDIC’s article on “Avoiding Scams and Scammers”
How To Protect Yourself and Your Business
For information, visit ftc.gov for small business tips
How To Report Fraud or ID Theft
You must act quickly when you discover fraudulent activity on your accounts, have a missing debit card, or are suspicious someone may have your log-in credentials.
For more information:
- View the many resources at identity theft.gov
- Read our blog post: “I’ve been a victim of fraud or ID theft; what do I do next”
