We are also introducing a new service for all SEPA Instant payments made by you. This is an additional security feature to counter fraud particularly tackling account takeover fraud and identify theft.
What to Expect
The anti-fraud service monitors each SEPA Instant payment made from your account(s) at Sarsfield Credit Union and, based on your previous payment history and other factors determines if the payment is potentially suspicious or not.
The service looks for anomalies, unusual patterns of behaviour such as similar payment amounts being instructed in quick succession to an unknown account or a payment that is being made from a geographical location different to that where a previous payment was sent moments prior.
This extra layer of security is an additional safeguard should your account details be compromised
Benefits
- Sarsfield Credit Union is monitoring all the instant payments you send to help counter fraud 24/7, 365 days a year
- Gives you greater confidence that there is additional monitoring of payments made from your accounts at Sarsfield Credit Union
- Ultimately, helps prevent fraud in an instant payment environment
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