Resources
MAINSTREET BANK
Fighting Elder Financial Exploitation
According to a report by the Financial Crimes Enforcement Network, in just one year, U.S. banks flagged over $27 billion in suspicious activity aimed at seniors, with more than 155,000 attempts to steal their hard-earned money—some of which succeeded.
Protecting Seniors from Financial Abuse
Older Americans lose roughly $3 billion to a growing number of scams each year, according to the United States Senate Special Committee on Aging.
Delete a Scheduled Transfer
If you need to delete a scheduled transfer, login to Digital Banking and delete your upcoming transfer at least three business days prior to the scheduled date.
Don’t Get Scammed
According to the FBI's Internet Crime Complaint Center, fraud reports and losses continue to rise year over year. Stay educated to protect your finances and personal information.
Fraud Is On The Rise
Fraud is ever-changing and ever-present. Last year, consumers reported losing more than $5.8 billion to fraud. More than 2.8 million consumers filed fraud reports.
Are you doing all you can to proactively protect your money?
Fraudsters are bold and innovative in their constant efforts to get access to other people’s financial information and accounts. But sometimes they do things the old-fashioned way.
Protect you Business from Wire Transfer Fraud
When it comes to protecting your money, slowing down long enough to make sure you know exactly who is on the other end of a transaction is your single best safeguard against fraud.
Adding an International Wire Beneficiary
Before you can send an international wire, you will first need to add a payee/beneficiary with all of their receiving bank information.
Sending an International Wire
Step by step instructions for how to send an international wire through Digital Banking. Wires can be sent to one of your saved beneficiaries in USD or foreign currency. Navigate to new Payment Details, Enter Payment Details, and Notify MainStreet Bank for Final Approval.
Using International Wire Bank Validation Tools
The International Wire Bank Validation Tools allow you to search for the beneficiary's financial institution through the Bank Lookup or IBAN Lookup. Once selected, all available information for that institution will auto populate in your beneficiary template.