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INVESTOR RELATIONS
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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.

ARTHUR: 217-543-2265

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

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

NEOGA: 217-895-3272

*Tax and accounting services provided by First Neighbor Tax and Accounting are not FDIC insured.

 

FIRST NEIGHBOR INVESTMENTS**

CASEY: 217-932-4048

MATTOON: 217-234-9700

**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:

Your Bank (“Financial Institution”) provides referrals to financial professionals of LPL Financial LLC (“LPL”) pursuant to an agreement that allows LPL to pay the Financial Institution for these referrals. This creates an incentive for the Financial Institution to make these referrals, resulting in a conflict of interest. The Financial Institution is not a current client of LPL for brokerage or advisory services.

Please visit https://www.lpl.com/disclosures/is-lpl-relationship-disclosure.html

 

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