The Tampa State Bank
The Tampa State Bank

Welcome to the Tampa State Bank.

Weenie Wednesday is here!  Stop by Tampa on the last Wednesday of the month or Marion on the first Wednesday of the month for a free hot dog!!

FRAUD NOTICE TO CUSTOMERS

 

Fraudsters are increasing phishing attacks in an effort to exploit the current COVID-19 pandemic. We have learned that fraudster emails and voice mails sent directly to
cardholders asking for personally identifiable information (PII) and impersonating the Bank, health groups, and federal government agencies.

 

There is a lot that you can do to protect your own financial accounts and information in order to avoid compromising your own information.  Here is some information on protecting your informatiom in regard to our Debit and Credit cards.

 

We will ever ask you over the phone for their PIN, CV2 codes, or Expiration Dates.

 

  • We do not use text alerts so if you receive one it is fraudulant.
  • A phone call from one of our Call Center agents will only include a request for the cardholder Zip code and no other personal information, unless the cardholder confirms that a transaction is fraudulent.
  • Only then will the cardholder be transferred to an agent, who will ask questions to confirm the cardholder’s identity before going through the transaction history. If, at any point the cardholder is uncertain about questions being asked or the call itself, they should hang up and call us directly.
  • If a call is received by the cardholder, claiming to be your Call Center and asking to verify transactions, no information should have to be provided by the cardholder other than their Zip code, and a ‘yes’ or ‘no’ to the transactions provided.

 

**Note - If you have any suspicion of fraudulent activity, including Unemployment scams, please go through identity protection measures (i.e. report to credit bureau, etc.).  See the links below for more information.

https://www.dol.ks.gov/fraud - unemployment fraud

 

https://www.identitytheft.gov/  – general Identity theft.  This link will guide you thru the process and also link you to the credit reporting agencies.  You only have to report to one credit agency and they forward to the others.  This will also track your case.

Exciting News!!  Our Debit Cards now have Wallet Pay!!  Please go to the Debit Card menu to find links for the apps for your iOS or Android Devices.

We are pleased to inform you of our new upgraded Debit Card.  Your debit card now comes with a new service called CardValet.  This allows customers to do many exciting new things with your Card. For more information click on the CardValet menu.

A Bank Customer's Guide to Cybersecurity

 

• Safety precautions for Internet banking or shopping

• How to avoid identity theft online

• The roles of banks and the government in protecting customers.

• Additional resources from the FDIC that can help educate consumers.

 

Check this Link for information from the FDIC.

https://www.fdic.gov/consumers/consumer/news/cnwin16/final_color_cn_winter2016.pdf

 

The Tampa State Bank will NEVER ask you for your Internet Banking Logon credentials.

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