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Fraud Prevention

Money Transfer App Fraud

Money transfer apps, also called peer-to-peer (P2P) payment apps, let you quickly and conveniently transfer funds from person to person or entity to entity without using a bank or credit card. Some apps specialize in bank-to-bank transfers, some work well for sending money to friends and family, and others facilitate international transfers. Common examples of these P2P apps are Popmoney, Venmo, PayPal, and Cash App.

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If you think you are a victim of fraud or identity theft, contact us immediately.

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If your card has been lost or stolen, call immediately to have your card deactivated.

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