Resources for Magnifi Financial Members
Falcon Fraud Monitoring
Magnifi Financial partners with Falcon Fraud to deliver additional security to all cardholders.
Falcon Fraud provides world-class, award-winning technology to detect and prevent fraud on card
transactions. With this powerful service, fraudulent activity can be prevented before the
cardholder even knows that it is happening. Here are the phone numbers you may be contacted
through by Falcon Fraud:
Phone: (800) 624-7491
SMS Text Messages: 23618
If any suspicious activity happens to occur, Falcon Fraud will immediately contact you to
verify or deny the suspicious charge. By utilizing Falcon Fraud, the risk of credit and debit
card fraud is greatly reduced for all Magnifi Financial cardholders.
Please note, you will be asked to verify your identity by providing the last 4 digits of
your Social Security Number and the zip code on your account associated with the debit or
credit card in question.
Falcon SMS/Text Alerts are only sent between the hours of 8:00 a.m. and 9:00 p.m. in the
local cardholder’s time zone.
Purchase Alerts from Magnifi Financial powered by Visa help you reduce fraud and monitor your
spending anytime, anywhere. With near real-time alerts, you can receive updates on your Visa
card activity through text messages and email. This allows you to act quickly to reduce fraud
and monitor your account – wherever you are. The unique service is available free for Magnifi
Financial Visa cardholders! To sign up for Purchase Alerts from Magnifi Financial, simply click
on “Check Eligibility” within the Visa Purchase Alerts page.
*Actual time to receive Alert dependent on wireless service and
coverage within area. Alerts service may not be available in all areas. Gasoline alerts may
not include purchase amount. Account activity qualifying for Alert service may vary by issuer.
Additional restrictions apply.
Digital Wallet and Digital Payments
Using digital payment services such as Apple and Google Pay is simple and it works with the
devices you use every day. Your card information is secure because it isn’t stored on your
device or shared when you pay. Paying in stores, apps and on the web has never been easier,
safer, or more private.
Update Account Info
By ensuring your contact information is updated, Magnifi Financial is able to contact you in
case of any fraudulent activity on your accounts. Please take the time to review your contact
information by logging in to your Digital Banking account. In the blue menu on the left, click
on "Preferences" then "Profile."
If you need to change your information, you can click on "Address Change" and submit
your new information. You can also work with one of our friendly staff members to ensure your
contact information is correct.