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You can opt out of Automated Fraud Monitoring alerts by replying STOP to the SMS text message, replying STOP to the email message or following the prompts on the Voice alert message.

Check fraud occurs when someone steals your actual checks or reproduces them. They then attempt to cash those checks and, if successful, can pull money out of your account.

If you're the victim of check fraud, please visit any Old National banking center, as an associate will need to complete the appropriate paperwork, which will require your signature. At the same time, we will handle any changes that need to be made to your account. Sometimes it may be necessary to close the account and open a new one or issue a new debit card if the card number was compromised.

Both Card Controls and Automated Fraud Monitoring help to protect you from fraudulent activity on your debit card and account.

Card Controls give you direct control within Online Banking or the Mobile App. You are able to select the types of alerts you want to receive, set spending limits, decline transactions and more.

Automated Fraud Monitoring is a service Old National debit card holders are automatically enrolled in. If we ever suspect that your card is being used by someone other than you, we’ll send you a real-time text alert, email or phone call and ask for your confirmation. Based on your response, we can immediately shut down your card if necessary. If you prefer, you can opt out of Automated Fraud Monitoring alerts.

Both Card Controls and Automated Fraud Monitoring are free services, and together they provide a double layer of protection for your account and debit card.

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92 results found

  1. Fraud Mitigation
    Old National offers fraud mitigation controls and monitoring for your business. Defend your payments while deterring check and electronic payment fraud.
  2. Fraud Prevention
    Old National Bank is committed to helping our customers protect their personal and account information. This includes providing ID protection resources.
  3. Covid-19 Pandemic Fraud
    We are living in unusual times. And when normal processes change, it opens the door for bad actors to get involved. One simple example: Many offices are now empty, so we are seeing a rise in mail theft. Fraudsters are stealing unmonitored business mailboxes, going through the material, and using it to gather sensitive
  4. Small Business and eCommerce Fraud
    Small Business steps to protect against eCommerce fraud should. Protect against steps to consider. what to do if a victim. steps to take
  5. How to Prevent ACH Fraud
    Are your company business accounts susceptible to ACH and wire fraud? If you're not sure, now is the time to find out. By educating yourself on this
  6. ATM Fraud-What you need to know
    What to Know About ATM Fraud. Here is how ATM fraud has evolved in 2024. Avoid common scams and keep your money safe.
  7. How small businesses need to stay vigilant to avoid fraud
    Preventing fraud can make an impact on your bottom line. Here are a few tips for small businesses to help avoid losses from fraud.
  8. 5 Ways to Protect Your Wallet From Holiday Shopping Fraud
    I'm betting that you're deep into the weeds of holiday shopping right now, alongside many Americans. It's unfortunate, but the holiday season brings many opportunities for fraud and scams that result in lost money and plenty of headaches for shoppers.
  9. Check Fraud is Up: 4 Steps to Protect Yourself
    Check fraud is on the rise. Learn four things you can do to protect yourself. While you may need to occasionally write a check, it’s important to understand the risks – and how to protect yourself. When you have the option between paying by check, credit card, debit card, or an ACH transfer, realize that checks are by
  10. Keep Your Business Safe by Teaching Employees to Spot Fraud
    While businesses are concerned with financial fraud, there may be an overall lack of understanding about common ways fraud happens and how to mitigate risk exposure. Teaching your employees to spot and prevent financial fraud should not be ignored. To help you take a more proactive approach to managing financial fraud