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Hello, What are you doing to help watch for BIN attacks? Anyone using any vendors that help with this or a report in Velera? Thank you, ------------------------------ Lisa Miller Fraud Manager Truity FCU Bartlesville OK (918) 337-7656 ----- ...
From the ABA Fraud Contact Directory both Indemnification/Holds Harmless and Warranty Claims email is directfi@capitalone.com. I have used it, but it does take some time for them to review. ------------------------------ Lisa Bruns, AAP, NCP Deposit ...
I am also looking to file a Breach of Warranty to them. Does anyone have a contact information for them? ------------------------------ Jessica Howard AVP, ACH Lead - Answer Center Specialist Mechanics Bank Mansfield OH 419-524-0831 --------------- ...
Yes these are checks that were written off of account holders with us and were altered along the way and cashed or deposited at other FI's. I have done like 8-10 of them since the beginning of November. I just wasn't sure if it was just us and something ...
We’re nearing the end of 2025, which was a busy ...
I’ve got some bittersweet news to share, the ...
We have welcomed an additional five new member organizations ...
The world of banking is changing at lightning speed, ...
As we look ahead to 2026, it’s clear that while 2025 ...