In order to ensure recovery from fraud is as stress-free as possible, we have compiled the following checklists to assist you in reporting fraud on your accounts with us.
Was your First Northern Visa® Debit Card used for fraudulent purchases?
Have you found unauthorized debit card transactions while viewing your account history?
View Debit Card Fraud Checklist
Was your First Northern Visa Credit Card used for fraudulent purchases?
Have you found unauthorized credit card transactions while viewing your account history?
View Credit Card Fraud Checklist
Have fraudulent checks cleared your account?
Have checks cleared your checking account that you did not write? You can view a digital copy of all checks within your online banking dashboard to confirm or dispute the validity of the check.
View Check Fraud Checklist
Has your account number been compromised?
Have you found unauthorized transactions that were made without the use of your debit card, credit card, or check? These transactions will be labeled as Electronic Withdrawals.
View Electronic Withdrawal Fraud Checklist
Do you believe your online banking credentials have been compromised?
Have you inadvertently provided your online banking credentials to an unauthorized person? Have you found any activity within your online banking dashboard that was not authorized?
View Online Account Fraud Checklist
Do you believe you have had your identity stolen?
Do you have unknown accounts on your credit report? Have you been contacted by collection agencies in regards to accounts you never opened? Have you recently provided personal identifying details (Social Security Number, Mother's Maiden Name, or other information) to someone?
View Identity Theft Checklist