3/16/2023 0 Comments Ceridian cardworks![]() ![]() If this test goes unnoticed by the true account holder, thieves will use the card to buy something expensive that they want or that they can easily sell for cash.” He added, “When thieves fraudulently obtain someone else’s credit or debit card information and create a counterfeit card, they might test it out with a small transaction - like buying a pack of gum or a soda - to make sure the counterfeit card works before using it to make a big purchase. “That’s why it’s important to be on the lookout for fraudulent transactions, no matter how small.” “These small transactions might be signs that someone has learned your account information and is using it to commit a crime,” said Michael Benardo, manager of the FDIC's Cyber Fraud and Financial Crimes Section. which is why criminals like to make them. But consumers are less likely to be suspicious of very small charges, including those less than a dollar. Most people looking at their bank statements would probably notice if their credit or debit card were used without their approval to purchase a big ticket item, and they would quickly call their bank or card issuer to report the error or fraudulent transaction. For further information regarding ways to avoid fraud and identity theft please visit the FTC website. ![]() If you believe you inadvertently provided information to a fraudster, please contact us immediately. If you are not certain that a call, email, text, letter or communication is from Central Pacific Bank, please verify by calling our Customer Service at (808) 544-0500. Fraudsters may impersonate Central Pacific Bank and try to get you to reveal your personal, bank account, and financial information so they can steal from you. Information provided by FDIC Consumer News Central Pacific Bank will never contact you asking for your passwords or PINs. Never provide your passwords and PINs to anyone. This is a tactic frequently used by fraudsters to gain access to your accounts and steal your funds. Security Reminder: Beware of anyone asking you for your passwords and PINs (Personal Identification Number) to your bank and financial applications, products and services. ![]()
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