Home
   News
   Contact Silver Lake Bank
   Financial Calculators
   Re-Order Checks
   Customer Security
   Identity Theft


 


Click here to read the Winter Silver Lake Bank Newsletter (in PDF format)
You need Adobe Acrobat Reader installed on your computer before you can open and read the PDF formats. Click the logo to get free download and installation instructions.

Phone Text Fraud Scheme

TransFund has been notified by the fraud analytics group of a fraud scheme currently occurring in the mid-section (subject to change) of the U.S.  Cardholders are receiving phone text messages stating their card has been deactivated.  Cardholders are instructed to call a phone number to confirm their information.  When the cardholder responds they are asked for their card number, expiration date and PIN.   Cardholders should not respond to these messages. 

Important information about using your Silver Lake Bank Check Card with merchants in Florida and Spain

Silver Lake Bank has received notification of suspicious check card transactions. As a precaution against additional fraudulent transactions all signature check card transactions and online transactions have been blocked for merchants in the following places:

Florida - Affects cards with first nine numbers 435951001
Spain - Affects cards with first nine numbers 435951001 or 435951003 or 435951009

This action does not affect ATM or PIN point-of-sale purchases. Please accept our apologies for any inconvenience this temporary disruption may cause. Feel free to call us with any questions at 1.877.232.0102 during business hours, Monday thru Friday 8 am - 6 pm and Saturday 8 am - 12 pm.