Essential Tips and Tools for Monitoring Account Activity

Protecting your hard-earned money requires staying vigilant and proactive. In particular, monitoring your account transactions can help to safeguard your finances.

How often should you monitor your transactions?

We recommend that you review your transactions at least once a week. If you find unauthorized charges on your Tri Counties Bank account, call us immediately at 1-800-922-8742 or contact your local branch.

Take advantage of Mobile and Online Banking

Tri Counties Bank’s Mobile and Online Banking provide real-time access to your account activity. Log in to review transactions, track balances and stay on top of your finances.

Enroll in and review eStatements

Review your recent Tri Counties Bank eStatements at least monthly.

Mailed paper statements can be vulnerable to theft and mail fraud. eStatements reduce the risk of sensitive information falling into the wrong hands. eStatements are securely accessible through Mobile and Online Banking.

Proactively manage your Tri Counties Bank debit card

Review recent debit card transactions, set spending limits and receive real-time alerts with the TCB Debit Card Manager app. Enroll by logging into Tri Counties Bank Mobile Banking, navigate to “Services” and tap “TCB Debit Card Manager”.

Keep a close eye on your credit report

Your credit report is a critical component of your financial health. Tri Counties Bank’s  credit score and credit monitoring services help you track and monitor your credit report. Enroll with no additional charges by logging into Tri Counties Bank Mobile or Online Banking, navigate to “Services” and tap “My Credit Score”.