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Fraud Types & Detection


7/9/09: Card Alert


Earlier this year, Heartland Payment Systems, Inc., a Princeton, NJ-based payment processor, announced a security breach that exposed account information. This breach may have placed INTRUST credit card holders at risk for fraud.

Because INTRUST takes every precaution to protect your account information, prior to renewal time we are reissuing credit cards that were put at risk. If your card was impacted, you will be notified by letter. Your new credit card(s) should arrive within 10-14 business days from the date of the letter.

To protect yourself, you should always monitor your monthly statements to ensure transaction information matches your records. If you have OnLine Banking, you can monitor your account on a daily basis at intrustbank.com. If suspicious activity is detected, notify us immediately. Also, remember Visa’s Zero Liability Policy protects you against any unauthorized purchases. Visit visa.com/security for more information.

For additional information or to discuss your account, please call us at 316-383-1680 or 800-828-9101, Monday through Friday, 8:00 a.m. to 6:00 p.m. (CST).

Q & A


Why did I receive a letter advising me that my credit card is being renewed early?
Heartland Payment Systems, a Princeton, NJ-based payment processor, announced a security breach earlier this year that revealed certain account information. We were notified by VISA that some of your credit card information may have been exposed, which is why we are proactively reissuing your credit card prior to your renewal time.

What information was exposed?
Card numbers, expiration dates and CVV numbers. Personal information such as Social Security numbers, addresses and telephone numbers were not involved in the incident.

How could this have happened?
When your card number is used to make a purchase, the information is transmitted through multiple payment systems. A hacker may have gained access to your card information through one of those entities in the payment network, including Heartland.

If card numbers were exposed why am I not receiving a new credit card number?
Card numbers alone are not enough for fraud to occur. In order to minimize the impact to our customers, reissuing your credit card prior to your renewal time is the best and most secure option. You will receive a new card with the same number, but your expiration date and other security information contained in the mag stripe will be different. Please be assured we are monitoring the activity on your account to protect you from fraud. Please continue to monitor your account activity and contact us if you notice any unauthorized purchases. It’s also important to note that in the rare event fraud does occur, as a Visa cardholder you are protected with Visa’s Zero Liability* policy, which means you pay nothing for unauthorized purchases on your account.

Why did you wait so long to reissue my card?
To avoid as much inconvenience or disruption to you as possible, INTRUST took time to understand the risk and review all options before making a decision that would impact customers. At this point, the accounts affected are actively being targeted for fraud and it has become necessary to renew these accounts early.

I have authorized users on my account. Will their cards be renewed early too?
All owners and authorized users on affected accounts will have their cards renewed early. If you share your account with another owner, your cards will come together. Authorized users will receive their card separately.

I recently noticed fraud on my account. Is this fraud related to the recent incident?
It is unclear whether this fraud is related to the incident in question. It is important to know that regardless of where the fraud occurred, you are protected by Visa’s Zero Liability* policy and will not be liable for any unauthorized purchases.

Has the security breach been fixed?
Yes. The affected party continues to work with Visa and law enforcement to ensure no further information is exposed.

Since my expiration date will be changing, do I need to notify any merchants I use for automatic bill pay?
Yes. If you have charges that automatically bill to your credit card on a regular basis, you must notify the provider that your expiration date has changed. This will ensure your services are not cancelled or interrupted.

Will my Personal Identification Number (PIN) change?
The PIN will remain the same, if one was selected.

The letter states I should be receiving my renewal card(s) in 10-14 business days. What if I don’t receive it within this timeframe?
If you have not received your new card within 15 business days from the date of the letter, please call 800-828-9101 or 316-383-1680, Monday through Friday, 8:00 a.m. to 6:00 p.m. CT to speak to a customer service rep.

The numbers listed above are not the numbers I normally call with questions. Are these valid numbers?
A special local and toll free number has been created to assist with this situation, which is why they are different than the normal numbers you call for customer service related questions.

I am enrolled in Rewards. Will my points be impacted?
No. Because your credit card number will remain the same, your reward points will not be affected.

What are the chances that I become a victim of identity theft as a result of this incident?
It is important to know there wasn’t significant personally identifying information stolen, such as Social Security numbers or addresses, so we believe the risk of identity theft is greatly reduced. However, it’s always a good idea to check your credit report regularly for incorrect information. In fact, you’re entitled to one free copy of your credit report every year at annualcreditreport.com or by calling 877-322–8228.

If I become a victim of identity theft, how will you help to restore my good name?
In the unlikely event you become a victim of identity theft, Visa works with the consumer network group, "Call for Action," to provide consumers with a toll-free telephone hotline to assist identity theft victims. By calling (866)ID-Hotline, victims can receive free and confidential assistance from trained counselors.

What are you doing to protect my personal account information, especially in this case?
In partnership with Visa, INTRUST offers consumers multiple layers of security protection against fraud, including Visa’s Zero Liability* policy, the ultimate protection for cardholders. With Zero Liability, consumers are not responsible for any unauthorized purchases made on their Visa cards.

What can I do to ensure this doesn’t happen to me again?
While we employ the latest systems and technology to monitor and prevent card fraud, and many processors and merchants also take the necessary precautions to protect your card information, there are some practical steps you can take to help protect yourself:
  • Check your account statement promptly and immediately report any transactions that you don’t recognize.
  • Destroy all receipts before discarding them since some of them may have your card number printed on it.
  • Guard your card — don’t use it as collateral or give out your card number to someone on the phone, unless you initiated the call for a purchase.
  • Check your credit report at least annually to ensure its accuracy.
  • Register your card to use Verified by Visa and shop online with merchants that participate in the Verified by Visa service. This provides additional protection against unauthorized use of your card online.
Are there any other tips you can provide to reduce my chances of card fraud?
Yes. There are several actions you can take to protect your personal information. These tips are also available at visa.com.

DO...
  • Shred all personal and financial information — such as bills, bank statements, ATM receipts and credit card offers — before you throw it away.
  • Keep your personal documentation (e.g., birth certificate, Social Security card, etc.) and your bank and credit card records in a secure place.
  • Call the post office immediately if you are not receiving your mail. To get the personal information needed to use your identity, a thief can forge your signature and have your mail forwarded.
  • Be aware of your surroundings when entering your Personal Identification Number (PIN) at an ATM.
  • Limit the number of credit cards and other personal information that you carry in your wallet or purse.
  • Report lost or stolen credit cards immediately.
  • Review and consider whether you need currently inactive card accounts. Even when not being used, these accounts appear on your credit report, which is accessible to thieves. If you have applied for a credit card and have not received the card in a timely manner, immediately notify the appropriate financial institution.
  • Closely monitor the expiration dates on your credit cards. Contact the credit issuer if the replacement card is not received prior to your credit card's expiration date.
  • Sign all new credit cards upon receipt.
  • Review your credit reports annually.
  • Match your credit card receipts against monthly bills to make sure there are no unauthorized charges.
DON'T...
  • Volunteer any personal information when you use your credit card.
  • Give your Social Security number, credit card number or any bank account details over the phone unless you have initiated the call and know that the business that you are dealing with is reputable.
  • Leave receipts at ATMs, bank counters or unattended gasoline pumps.
  • Leave envelopes containing your credit card payments or checks in your home mailbox for postal carrier pickup.
  • Record your Social Security number or passwords on paper and store them in your wallet or purse. Memorize your numbers and/or passwords.
  • Disclose bank account numbers, credit card account numbers or other personal financial data on any Web site or online service location, unless you receive a secured authentication key from your provider.
*Visa’s Zero Liability policy covers U.S.-issued cards only and does not apply to commercial credit cards, ATM transactions or PIN transactions not processed by Visa. Cardholders must notify card issuers promptly of any unauthorized use. Consult issuer for additional details or visit visa.com/security.


6/1/09: Text Phishing Alert


A text phishing scam is currently circulating. Some INTRUST Bank customers have reported receiving the fraudulent text messages, in which the offenders are trying to coerce recipients into disclosing personal account information.

The text message claims that your card has been deactivated and requests that you call a specific phone number to reactivate your card. Once the phone number is called, you're prompted, via automated message, to provide your personal account information. Offenders can use the information you provide to make fraudulent transactions.

If you receive such a text message, do not reply – neither by calling the phone number nor by providing the information requested by the automated message. If you already did provide your information, immediately contact the financial institution of your potentially compromised account.

Remember, a legitimate company, including INTRUST Bank, will never request identifying information from you via text message, e-mail or phone. This includes your Social Security Number, account numbers, credit card numbers, PINs and passwords.