Consumer Alert

Debit card transaction restrictions have been lifted within the US.  The restrictions stated below remain in place:

  

International (anything outside of US):

  • All transactions are blocked (Signature and PIN) – unless a card is listed as an exception

 Online Transactions:

  • International:  All transactions are blocked
  • Domestic:  No limits / No restrictions

 Auto Bill Pay with card:

  • International:  All transactions are blocked
  • Domestic:  No limits / No restrictions

 

Signature (Credit) Based = No PIN used

 

PIN (Debit) Based = PIN used

 

 

If you would have any questions or wish to order a replacement card, please contact our Customer Service Center at 800-455-2275 or customerservice@montgomerybank.com

 

 

 

Identity theft is one of the fastest-growing types of financial fraud. Without stealing your wallet, a crook can steal your financial identity with as little information as your social security number. Identity theft involves crooks assuming your identity by applying for credit, running up huge bills and stiffing creditors - all in your name.  Click here for more information on Identity Theft Protection for you and your family.

 

  

 

Compromise Of User's Online Banking Credentials Targets Commercial Bank Accounts

 

Within the last several months, the FBI has seen a significant increase in fraud involving the exploitation of valid online banking credentials belonging to small and medium sized businesses. Click here for more information on this fraud and what to do if you become a victim. 

 

FBI Warns of Fraudulent ACH Transfers 

 

As part of a continuing effort to identify the latest cyber crime trends and warn the public, the FBI today released information regarding fraudulent ACH transfers, click here for more information.