Keep Your Finances Safe and Secure

Scammers are getting smarter and using technology to take advantage of people. Scammers pretend to be from an organization you know and say there is a problem or a prize. They do this to create urgency so you act immediately without time to think.

Keeping a vigilant eye on your finances can help you detect fraud and act more quickly.

  • Never give out personal or account information
    Fraudsters can falsify phone numbers and email addresses to make it appear they are contacting you from a legitimate source. To be safe, don't provide personal information to people who have contacted you by phone, text, email, or social media. Magnifi Financial already has your information on file and will only ask you for it if you initiate contact.

  • Monitor your accounts frequently
    Reviewing your recent account activity in digital banking allows you to act quickly if you suspect fraud on your account.

  • Set Up Account Alerts
    Receive customizable eAlerts via text or email based on what is important to you. Set up alerts for direct deposit, low balance, transaction withdrawals, etc. Log into Digital Banking and click 'eAlerts.'


We use robust security technologies and processes to keep your financial and personal information safe. Behind the scenes, our Information Technology department ensures we have the latest technology to safeguard your data and monitor your accounts for unusual activity.

Additional Fraud Resources


We will NEVER contact you by phone, email, or through social media channels to solicit confidential, personal, and/or account information. This includes Digital Banking credentials, personal identification numbers, one-time passwords, or full debit or credit card information (16-digit number, expiration date, CVV number).


Watch this video to learn more about common fraud scams. 









Magnifi Financial is committed to arming you with the necessary tools and information to protect yourself. Check out our fraud prevention resource page to learn more.