Fraud Center

Safety of your bank accounts is a priority for us at Tri-State Bank of Memphis. To improve the security of your account we are introducing two new services to help protect you, Fraud Center and smsGuardian.

“Ever feel like you are being watched?” Watched over is more like it. In fact, we are “watching” your ATM and Debit Card transactions – day and night – with an innovative fraud monitoring solution that protects your accounts using state-of-the-art intelligence technology and skilled fraud experts. If we detect suspicious transactions, a fraud specialist will attempt to contact you. Your card will be disabled immediately if fraud is confirmed, and if you are not available, we will assign your card a special “watch” status until we are able to reach you. For more questions, please contact us. This FREE service is just another way that Tri-State Bank is here for you.

Lost/Stolen ATM Card

If your ATM/Debit card is lost or stolen, contact us immediately at 901-525-0384. After regular business hours, please call 1-866-576-2302 and take the card services option to report your card lost or stolen.

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Thu
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Memphis,TN: 17o

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