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FDIC. Equal Housing Lender.
First Tri-County Bank, Member FDIC, Equal Housing Lender. ©2010-2019 First Tri-County Bank. All rights reserved. Admin
Financial Privacy Statement

CUSTOMER SECURITY INFO

Fraud Prevention

First Tri-County Bank has a number of security measures in place to protect your financial information, and will continue to employ up-to-date procedures to keep you safe.

Besides offering our own online security measures, we encourage customers to take steps to protect themselves. Together we can protect your sensitive financial information so you can bank with complete confidence.

The following links offer a variety of tips to complement our online security plan:

Introducing FraudWatch Plus

A new program called FraudWatch Plus has been activated for all of our Visa debit cardholders. This program is designed to monitor unusual activity on your Visa debit card in an effort to protect you against things such as fraud, identity theft and scams.

With FraudWatch Plus:

  • Trained analysts watch for suspicious transaction activity on your behalf, 24 x 7, 365 days a year.
  • You will be contacted immediately by an experienced fraud analyst to verify the authenticity of your card transaction if warranted.

If fraud is detected, you will be contacted directly from their support team who will introduce themselves as ‘Fraud Prevention Services’. If they are not able to reach you, they may deactivate the card, depending on the type of activity that has occurred.

Please Remember. . .

  • It is important that First Tri-County Bank have your current phone numbers (home phone, cell phone) so you can be reached by Fraud Prevention Services in the event that suspicious or out-of-the-ordinary card activity is recognized on your account.
  • If you will be traveling internationally or outside of your normal geographic area, contact us first and we will make sure your card is working for you while you travel.
  • Fraud Prevention Services will NEVER ask for the following information:
    • Your FULL card number
    • The expiration date on your card
    • Your card’s PIN
    • The CVC code on the back of your card
    • Your FULL social security number

Fraud Prevention Services will call only between the hours of 8:00am and 9:00pm central time.

<>Important phone numbers…

During normal business hours, 8:00 a.m. to 3:30 p.m., call either 402-448-2285 at Swanton or 402-656-3885 at Plymouth.

For lost or stolen debit cards outside of normal business hours, call 1-800-264-5578.

Thank you, we appreciate your business!
First Tri-County Bank, Swanton and Plymouth NE

FDIC. Equal Housing Lender.
First Tri-County Bank, Member FDIC, Equal Housing Lender. ©2010-2019 First Tri-County Bank. All rights reserved. Admin
Financial Privacy Statement