Recent Fraud Alerts
At Gate City Bank we take the security of your personal and financial information very seriously and take every precaution possible to protect it. Be aware of recent fraudulent activities listed below.
Potential Exposure of Debit Card Information
We are aware that Debit Card data may have been potentially exposed at the companies listed below. Gate City Bank is committed to protecting you:
- We have a Fraud Detection Center that monitors your Debit Card for potential fraud 24 hours a day, 7 days a week and can recognize fraudulent purchases because they are generally made outside of your normal spending pattern. Fraudulent transactions are likely to be denied, you are not liable for any unauthorized transactions, and Gate City Bank will reimburse you.
- We recommend that you monitor your account and contact us immediately if fraudulent transactions are discovered. Use Online & Mobile Banking to monitor activity on your card, receive transaction alerts and turn your Debit Card “on” or “off” to help protect against fraud.
- If Gate City Bank’s Fraud Detection Service identifies fraudulent activity, they will contact you at the number you have provided us. Please contact us with your cell phone number if you haven’t provided it, for timely communication if needed.
|May 7, 2019||FTC - Social Security Fraud||View Details|
|December 21, 2018||Caribou Coffee||View Details|
|December 4, 2018||Marriot Data Breach||View Details|
|August 17, 2018||Federal Bureau of Investigation||View Details|
|June 28, 2018||Phone Scam||View Details|
|May 15, 2018||Chili's||View Details|
|October 19, 2017||Catholic United Financial||View Details|
|September 8, 2017||Equifax||View Details|
|February 10, 2017||Arby's Restaurant Group, Inc.||View Details|