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  • Remember: Waterford Bank will never ask you to share account numbers, usernames, passwords, or one-time security codes by phone, email, or text. If you receive a suspicious message or call claiming to be from Waterford, do not respond — please contact us directly at 866-707-2871.

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wb_kdehm

Unclaimed funds and bills blow in the wind.
Hidden Wealth: Uncovering Unclaimed Funds
Hidden Wealth: Uncovering Unclaimed Funds 2560 950 Waterford Bank, N.A. | Business Loans & Banking in Ohio & Michigan

Christopher Macino, SVP, Private Banking Every year, countless Ohioan and Michiganders overlook valuable assets lying dormant in unclaimed funds. From…

A man accelerates his car mirroring the speed of fast payments.
Accelerate Your Business: Unleashing the Power of Lightning-Fast Payments
Accelerate Your Business: Unleashing the Power of Lightning-Fast Payments 2560 950 Waterford Bank, N.A. | Business Loans & Banking in Ohio & Michigan

Angie Logan VP, Treasury Management In the fast-paced world of finance, the demand for efficiency and immediacy has given rise…

A scammer alters a paper check endorsement.
Business Check Fraud: What You Need to Know
Business Check Fraud: What You Need to Know 2560 950 Waterford Bank, N.A. | Business Loans & Banking in Ohio & Michigan

Julie Bartnik, SVP, Treasury Management While you may think paper checks are a thing of the past, you might be…

An older gentleman enjoying using his mobile phone.
Fight Elder Fraud with Awareness
Fight Elder Fraud with Awareness 2560 950 Waterford Bank, N.A. | Business Loans & Banking in Ohio & Michigan

Shelly Wheeler, SVP, Compliance/Risk Officer, Audit Manager Elder fraud is a growing problem. In fact in 2022, 88,000 victims over…

Treasury team member smiling at customers.
Small Business Fraud: Spot the Signs and Protect Your Assets
Small Business Fraud: Spot the Signs and Protect Your Assets 2560 950 Waterford Bank, N.A. | Business Loans & Banking in Ohio & Michigan

Scott Anderson, VP, Treasury Management It’s easy for small business owners to feel relatively safe from fraud – the workers…

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