Fraud Center

Scam messages via text! Watch out for text messages received on your phone or by email supposedly from “NACHA”.  A new one, with a message that your direct deposits have been disallowed, directs you to a bogus link where the scammer will ask for confidential information or possibly install malware on your computer or phone.  The National Automated Clearing House Association is a professional organization associated with the ACH payment systems.  It does not process transactions or in any way touch payments that flow through the system.  NACHA would never send emails or texts directly to a consumer.  If you receive one of these messages, do not follow any link; just delete the message.  As always, call us if you have a question. If you have provided information to one of these scam messages, let us help you take steps to protect your account.  Contact our Fraud Department immediately at 800-622-2535.