Recent Fraud Alerts

At Gate City Bank we take the security of your personal and financial information very seriously and take every precaution possible to protect it. Be aware of recent fraudulent activities listed below.

Potential Exposure of ATM & Check Card Information  

We are aware that ATM & Check Card data may have been potentially exposed at the companies listed below. Gate City Bank is committed to protecting you:

  • We have a Fraud Detection Center that monitors your ATM and Check Card for potential fraud 24 hours a day, 7 days a week and can recognize fraudulent purchases because they are generally made outside of your normal spending pattern. Fraudulent transactions are likely to be denied, you are not liable for any unauthorized transactions, and Gate City Bank will reimburse you.
  • We recommend that you monitor your account and contact us immediately if fraudulent transactions are discovered.
  • If Gate City Bank’s Fraud Detection Service identifies fraudulent activity, they will contact you at the number you have provided us. Please contact us with your cell phone number if you haven’t provided it, for timely communication if needed.
May 15, 2018 Chili's View Details
October 19, 2017 Catholic United Financial View Details
September 8, 2017 Equifax View Details
May 31, 2017 Kmart View Details
April 14, 2017 InterContinental Hotels Group (IHG) View Details
February 10, 2017 Arby's Restaurant Group, Inc. View Details
July 7, 2016 The Wendy's Company View Details
January 18, 2016 Hyatt Hotels Corporation View Details
June 12, 2015 American Federation of Government Employees (AFGE) View Details
May 28, 2015 Sally Beauty Supply Holdings Inc. View Details
January 5, 2015 Chick-fil-A View Details
December 22, 2014 Staples View Details
November 6, 2014 Home Depot View Details
October 13, 2014 Kmart View Details
October 10, 2014 Dairy Queen View Details
September 29, 2014 Supervalu View Details
September 25, 2014 Jimmy Johns View Details