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Will BankORION call or text you if you have suspected fraud?

Yes! We monitor debit card and ATM transactions for fraudulent activity through eNFACT, a fraud detection program. eNFACT learns your normal spending patterns over time and any transaction that meets the criteria set up to create a fraud case will automatically trigger a call or text from eNFACT. Click below to learn more about eNFACT.

Learn about enfact

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