Security Features

     Everyone at THE BILTMORE BANK OF ARIZONA takes the issue of security very seriously.
     We've gone to great lengths to ensure that we've got the most comprehensive and up-to-date
     features to secure our customers' information.

Fraud Prevention

THE BILTMORE BANK OF ARIZONA has a system of fraud filters to prevent account fraud
and protect our customers.

	We perform signature verification on all checks presented for payment. They are electronically matched with our master records to check for authenticity.
	All check numbers are tracked and recorded on presented items for 6 months. After 6 months checks are considered stale-dated and non-negotiable.
	We can also track multiple check ranges so businesses can use different check ranges for different expense items.

All dollar values are tracked and electronically referenced.

We will continue to add features that ensure the security and privacy of all our customers'
information. Check back for additional updates.

To Report Lost or Stolen ATM, Debit, or Credit Cards

ATM or Debit Cards

	During business hours: call (602) 992-5055
	Non-business hours: call (800) 535-8440
	Outside the US: call (612) 316-1484

Credit Cards

Please call: (800) 236-9499.

· If you have any questions about our security features or procedures, please call us at
(602) 992-5055 and ask to speak with a Personal Banker, or complete this online form.

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