Protect your financial future with SBI CAL’s fraud prevention tools. Contact us today to learn more or enroll.
Fraud can take many forms, and staying informed is your first line of defense. Here are some of the most common fraud types:
We offer advanced fraud prevention solutions to safeguard your financial information security. The following tools help you stay one step ahead of potential fraud:
Fraud prevention is a shared responsibility. As a customer, you can take these steps to protect your account:
Note: Your vigilance, combined with our protective measures, ensures stronger financial security.
Stay informed and proactive with these resources.
You can also visit our website or contact us for additional fraud prevention tips and tools.
If you suspect fraudulent activity on your account, act quickly:
The sooner you report potential fraud, the faster we can help safeguard your accounts.
Stay informed and proactive with these resources:
You can also visit our website or contact us for additional fraud prevention tips and tools.
Positive Pay is a fraud prevention tool that matches the details of checks you issue with those presented for payment.
ACH Filter reviews electronic transactions for unauthorized activity based on parameters you set. Suspicious transactions are flagged for approval or rejection.
Yes, you can revise your pre-established parameters for authorized credits and debits at any time to reflect changing needs.
You will receive immediate email notifications for any discrepancies identified by Positive Pay.
Contact SBI CAL immediately at 1-877-707-1995 or visit your nearest branch to report the activity and secure your account.
Protect your financial future with SBI CAL’s fraud prevention tools. Contact us today to learn more or enroll.
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