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This sponsored content article is provided to the credit union community for shared insights and knowledge from a recognized solutions provider in the industry. Please note that the views and opinions offered here do not reflect those of Callahan & Associates, and Callahan does not endorse vendors or the solutions they offer.

If you are interested in contributing an article on CreditUnions.com, please contact our Callahan Media team at ads@creditunions.com or 1-800-446-7453.

May 11, 2009


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Anonymous

7/26/2012 04:11 PM

But if you don't keep non top of it, you WILL get hit. Solutions are fine, but people monitoring it are key.

Georgann Smith, Director of Marketing & Communications

7/26/2012 04:11 PM

The success of our credit union partners is very important to us. We work with our clients to set fraud parameters and monitor activity on a daily basis. To our client who posted the message, we’d like to help you resolve these issues. Please contact us at your convenience.

Anonymous

7/26/2012 04:11 PM

There really is no such thing as "stopping fraudsters cold". That is an uninformed, and very dangerous position.

Anonymous

7/26/2012 04:08 PM

Larger losses occur at pay at pump gas stations where the authorization for $1.00 is sent for approval and does not trigger a higher fraud score, no matter how many times the card is swiped in a short period of time. Our credit union lost almost $3,000 through TMG fraud monitoring miss of this 'hole' in their fraud monitoring system.

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