What should I do if I suspect unauthorized activity on my account?

Asked 5 months ago
If an individual suspects unauthorized activity on their account with The Bancorp Bank, it is important to take immediate action to protect personal and financial information. The first step is to review recent transactions carefully. An individual should look for any unfamiliar transactions or activities that they did not authorize. Once unauthorized activity has been confirmed or strongly suspected, it is advised to take steps to secure the account. This may include changing passwords, enabling two-factor authentication, and reviewing account settings for any anomalies. Individuals should document the suspicious activities and any actions taken to address the issue, as this information can be useful in investigations. In addition, it is critical to report the suspected unauthorized activity as soon as possible. The Bancorp Bank has established procedures for addressing such concerns, and reporting the issue promptly may help in mitigating any potential losses. It is also advisable to routinely monitor account statements and online banking activities moving forward. Lastly, for further assistance and to understand the specific protocols in place, individuals should check the Bancorp Bank website for information on reporting unauthorized activities. They will find guidance on the appropriate channels to address these concerns effectively. Always remember that timely action is essential in safeguarding personal financial information and mitigating potential risks.
Adam Goldkamp is the editor / author responsible for this content.
Answered Jul 8, 2025

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