New Overdraft Regulations
New Federal regulations require that we deny your ATM and everyday debit transactions when there are insufficient funds in your account unless you authorize us to approve them. ACT NOW to avoid the inconvenience of having these transactions rejected. Click on the link below for more information and to decide how you would like these transactions handled. Tell us your preference today
Protecting Your Information
Phishers Impersonate NACHA: NACHA, the Electronic Payments Association, has posted an alert about a targeted phishing scam that appears to be hitting up recipients for ACH transaction details.
NACHA declined to elaborate on the scheme, but according to the organization's website posting, the fraudulent e-mails often vary in content and appear to be transmitted from e-mail addresses associated with the NACHA domain, @nacha.org. Some of the e-mails have also contained the names of fictitious NACHA employees and/or departments.
"NACHA itself does not process nor touch the ACH transactions that flow to and from organizations and financial institutions," the posting reads. "NACHA does not send communications to persons or organizations about individual ACH transactions that they originate or receive."
NACHA's post goes on to note that phishing attacks are often launched as a way to hijack personal information or route users to pages that host malicious code or software.
Please contact our Customer Resource Center at (502) 348-3911 or toll free 1-877-813-3282 or via email tcbt@mytcbt.com if you have any questions or need to report an incident.