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If you suspect your ATM or Check Card has been lost or stolen, or if you'd like to report suspicious activity on your account, please see the information below.
Whether you are a consumer or a business please use the following Reference Guide to report any fraud that could potentially affect or that has affected your account with Geneva State Bank. Specific branch information can be found under Contact Us.
| If you suspect the following: |
Take action: |
Lost or Stolen Checks
Check Fraud
Unauthorized Account Activity |
Call us at (402) 759-3114 or toll- free at 1-800-759-3119. After hours, please call our voicemail box at (402) 759-3114. Report any stolen checks or check fraud to the local law enforcement. |
Lost or Stolen Check Card
Lost or Stolen ATM Card
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Call us toll-free at 1-800-759-3119 during business hours or toll- free at 1-800-535-8440 after hours. Report any stolen cards or fraud to the local law enforcement. |
Lost or Stolen
Geneva State Bank Credit Card
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Contact us immediately at 1-800-883-0131, 24 hours a day, 7 days a week. You should also report any stolen cards or fraud to local law enforcement. |
| Unauthorized Transactions |
Call us at (402) 759-3114 or toll- free at 1-800-759-3119. After hours, please call our voicemail box at (402) 759-3114. |
| Identity Theft |
If you believe that your identity has been stolen, please contact us immediately at (402) 759-3114 or toll-free at 1-800-759-3119. After hours please call voicemail box (402) 759-3114. |
To contact each of the three major credit bureaus:
| |
Equifax |
Experian |
TransUnion |
| Report Fraud |
(800) 525-6285 |
(888) 397-3742 |
(800) 680-7289 |
Dispute Credit
Report Online |
click here |
click here |
click here |
| Order Credit Report |
(800) 685-1111 |
(888) 397-3742 |
(800) 916-8800 |
| Address |
PO Box 740241
Atlanta, GA 30374 |
PO Box 2002
Allen, TX 75013 |
PO Box 1000
Chester, PA 19022 |
Other References
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