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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.

check fraud

A group of friends celebrates the holidays.
Keep the Cheer, Ditch the Fear: Holiday Fraud Prevention
Keep the Cheer, Ditch the Fear: Holiday Fraud Prevention 2560 950 Waterford Bank, N.A. | Business Loans & Banking in Ohio & Michigan

Angie Van Leuven, VP, Treasury Management The holidays are a magical time of year filled with family gatherings, shopping for…

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…

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