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Fraud Protection Tools

Cardinal Fraud Protection Tools 

Looking for additional ways to protect your accounts?

Cardinal offers a variety of fraud tools to protect your information. 

Refer to the chart below for tools that are available. 

secure

Questions?

To learn more about our fraud protection tools, contact us at 703.584.3400, option 2.

Tools

Description

Available for Consumers

Available for Businesses

Account Monitoring by Cardinal

Our systems monitors for unusual transactions.  However, we request that you view your account information regularly and notify us immediately if you see any unauthorized activity.

Cardinal Zero Liability1

Protects your Card from unauthorized transactions.

 

Card Fraud Alerts

Text, email and voice alerts for CheckCard and Credit Card transactions.  Learn more.

Text and Email Alerts

Available through Online Banking, receive balance alerts, bill pay alerts, and more.  Learn more.

Security Education and Tips

Available on the Security section of our website, view security articles and tips to help keep your private information secure.

Login Security Features

Multi-factor authentication to secure access to accounts.  Refer to the Security Comparison Chart for more information.

Malware Protection

Cardinal provides Trusteer Rapport at no cost to you.  It’s a security software that helps protect your online accounts by providing an additional layer of security to any anti-virus or security software you already use.  Available with Online Banking and Cash Management Online, it can also be added to any other sites you use with password protections Learn more about Trusteer Rapport.

Restricted Access to Accounts2

Set access parameters for each employee authorized to access your accounts, limiting access only to features they need.2

 

Tokens for High-Risk Transactions2

Tokens provide a one-time passcode for wire transfer and ACH approvals.

 

Positive Pay2

Sign-up and monitor Transactions to ensure items paid are items you’ve authorized.

 

ACH Debit and Credit Block/Filter

Sign-up for this service to have all or specific ACH transactions blocked from posting to your account. 

 

 


Cardinal Zero Liability policy covers U.S.-issued cards only and does not apply to ATM transactions outside of the U.S., PIN transactions not processed by Visa or certain commercial card transactions.  You must notify us immediately of any unauthorized use by calling 703.584.3400 or 800.473.3247.

Available with Cash Management Online.  Fees apply and may be offset by earnings credit.

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