We’ve got you covered.
From the latest security measures and identity verification to reporting fraud, GDI has your back.
$0 Liability Protection
Bill Pay Protection
Secure Online and Mobile Banking
Information Privacy
Proactive Fraud Monitoring
Dedicated Fraud Specialists
Secure Socket Layer Certification (SSL)
We take the security of your money and data seriously.
Monitor your account activity regularly
Review your account activity online or via our mobile app. If you see anything unusual, contact us at [email protected] ASAP.
Watch out for requests to disclose personal information
GDI Digital will never request that you send sensitive information via email. Never disclose personal information, like your user ID, password or other confidential information. If you are unsure about an email you receive from us, please email us at [email protected]
Shred confidential documents
Shredding sensitive documents prevents thieves from taking personal information from the trash.
Watch out for phishing emails
“Phishing emails” are sent with the purpose of fraudulently obtaining your personal identification and account information or luring you into downloading malicious software.
The sophistication of these scams increases all the time. Here are some common themes to phishing emails so that you can better identify them and protect yourself:
Any email with an urgent request for personal or financial information.
Any email with scary, false statements designed to get you to provide information immediately. They typically request usernames, passwords, date of birth, Social Security number, credit card numbers or other personal information.
Identify masking links within a communication by holding your mouse over a link to reveal the actual URL you’ll be directed to. If that URL does not appear to match the link representing it, never click on it, as this could initiate virus installations.
Stay informed about the latest scams. For the latest list of scams, visit the government’s On Guard Online site.
If you believe that you have received a phishing or fraudulent email or have interacted with the email and believe your account security has been compromised, please email [email protected] immediately.
Submit identity verification documents
Once you apply for a GDI Digital Bank Account, the Patriot Act requires that we validate additional information from you to verify your identity before we can finish opening your account. Please click here for more information about this verification process and what type of additional information we will need.
If you suspect you've received a fraudulent email
If you believe that you have received a fraudulent email or are worried about your account security, please call [email protected] immediately.
Act quickly
If you believe your identity or financial information is being used fraudulently, email us immediately at [email protected]. The sooner you act, the better the chances of catching the culprit and of limiting the damage.
Close fraudulent accounts
If you find accounts have been opened in your name without your knowledge, contact the company directly and ask to have them closed. Inform the company that the account was opened fraudulently. Keep detailed notes of your conversation and ask for documentation showing the account has been closed.
Contact the Social Security Administration
If you think your identity or Social Security number has been used without your consent, email the Social Security Administration Fraud hotline at [email protected].
File a police report
The best way for the authorities to bring criminals to justice and prevent future fraud is through sharing information. Your police report helps authorities gain insight on how the crime was committed.
Report the theft to the Federal Trade Commission
TTY [email protected] to report ID theft so that law enforcement across the country can use the information to help with its investigations. You can also report ID theft to the FTC online and download their comprehensive identity theft recovery guide: “Take Charge: Fighting Back Against Identity Theft.”
Prevent future fraud
The minute you learn your identity is being used fraudulently, place a fraud alert on your name and identity. This helps prevent future fraud and further tarnishing of your personal and financial records. email the three national credit-reporting organizations and the Federal Trade Commission immediately to place a fraud alert on your name and identity. The email is:
Equifax: [email protected]