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EnFact Fraud Detection

What is EnFact?

Our goal is to minimize your exposure to risk and the impact of any fraudulent activity on your bank accounts.

To protect your bank account, First Neighbor Bank monitors debit card transactions for potentially fraudulent activity through a Fraud Detection Program called EnFact.  Potentially fraudulent activity may include a sudden change in locale (such as when a U.S. issued card is used unexpectedly overseas or in a foreign country), a sudden string of costly purchases, or any pattern associated with new fraud trends around the world.

If we suspect fraudulent debit card use, our monitoring agency will be calling you to validate the legitimacy of your suspect transactions.

FIRST NEIGHBOR BANK N.A.

CASEY: 217-932-4048


CHARLESTON: 217-345-4060


GREENUP: 217-923-3125


MATTOON: 217-234-9700


NEOGA: 217-895-5800


NEWMAN: 217-837-2491


PARIS: 217-463-1111


TOLEDO: 217-849-2701


TUSCOLA: 217-253-1000


CALL TOLL FREE: 1-877-865-3361


Routing Number: ‍071109082


All loans are subject to credit approval.

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FIRST NEIGHBOR TAX & ACCOUNTING*

CASEY: 217-932-4048


CHARLESTON: 217-345-3010


MATTOON: 217-234-9700


NEOGA: 217-895-3272


*Tax and accounting services are not FDIC insured.

 

FIRST NEIGHBOR INVESTMENTS**

CASEY: 217-932-4048


**Securities and advisory services are offered through LPL Financial (LPL), a registered investment advisor and broker-dealer (member FINRA/SIPC). Insurance products are offered through LPL or its licensed affiliates. First Neighbor Bank and First Neighbor Investments are not registered as a broker-dealer or investment advisor. Registered representatives of LPL offer products and services using First Neighbor Investments, and may also be employees of First Neighbor Bank. These products and services are being offered through LPL or its affiliates, which are separate entities from, and not affiliates of First Neighbor Bank or First Neighbor Investments. Securities and insurance offered through LPL or its affiliates are:

 

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