Fraud Detective
Keeping your money safe is important to us. That's why we monitor your Debit Card transactions to safeguard your funds from fraudulent activity.
Fraud Detective
Keeping your money safe is important to us. That's why we monitor your Debit Card transactions to safeguard your funds from fraudulent activity.
We May Be Calling You
If A Call Is Received
If a call is received, enter your zip code and follow the instructions, answering “yes” or “no” to validate recent transactions.
Protect Yourself
Monitor your account activity and contact us immediately if you identify any fraudulent transactions.
Avoid Sharing Your:
How to Spot a Fake Call
FAKE: You receive a phone call stating that your Debit Card or credit card has been suspended or closed unless you provide your card number, account number, PIN, or other personal information.This is a scam. Do not respond and hang up.
REAL: With SNBT's Fraud Detective service, you may receive legitimate calls that alert you to suspicious activity. A call from SNBT will ONLY ask you to enter your zip code and ask about a specific transaction; under NO CIRCUMSTANCES will you be asked to provide your card number or PIN.