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BankDirect Fraud Prevention

Security Notice: Phishing

As a customer of BankDirect, the security of your personal and account information is extremely important to us. By practicing good security habits, you can ensure that your private information is protected. Recently, identity thieves have been sending bogus emails to trick customers into divulging personal or financial information. Many of the emails feature authentic company logos and trade mark language. In addition, the links in these emails direct you to websites that are exact copies of the legitimate bank website.

Important: BankDirect will never ask for your Access ID or Password via email.

We do not send out emails requesting personal information. If you receive an email requesting such information, do not respond. If you have already responded, please notify us immediately by calling our Client Support Center at 1.877.839.2737.

If you need to contact us through the Internet, you may do so through our secure website by going to , log in to Manage Your Account and select the mail option to "Compose Bank Mail Message".

Helpful Security Tips:

  • Never disclose ANY personal identifying information if requested via an unsolicited email or phone call. This includes:
  • Account numbers or credit card numbers
  • Personal Identification Numbers (PIN) or passwords
  • Social Security Number
  • Mother's maiden name
  • Or other private information
  • Never reveal your PIN to anyone, including BankDirect employees
  • Change your PIN frequently by calling the Client Support Center at 1.877.839.2737, option two (2).
  • Store your card number and PIN separately, and never write your PIN on your card
  • If you use BankDirect Online Banking, log out when finished and close your browser before leaving your computer
  • Never leave your computer unattended during a BankDirect Online Banking session.

Be wary of any email asking you to log into BankDirect Online Banking if it does not link to the official BankDirect Online Banking site at www.bankdirect.com/ or . Also, be suspicious if you are asked to enter any personal identifying information into an unexpected pop-up window even if it looks official.

Call 1.877.839.2737 if you have any questions regarding emails or phone calls soliciting information about your BankDirect account(s).

Learn More:

http://www.consumer.gov/idtheft
http://www.ssa.gov/pubs/idtheft.htm


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