Protect Your Credit and Cashpoint Cards

The National Bank has leading edge security systems and processes in place to minimise the risk of credit card fraud so you can feel more secure about using your credit card, no matter where you the world you are.  And we're always available to help which provides assurance if something goes wrong.

Our world class security systems

Our proactive fraud monitoring systems constantly monitor all credit card transactions identifying those that appear to be outside a customer's normal spending pattern and may indicate someone else is using the card fraudulently. In some cases where there is a strong indication of fraud we may place a temporary block on the credit card, until you are contacted, to avoid any further fraud taking place.

You won't lose out if fraudulent activity is found to have been committed on your credit card as our zero liability policy means that you are refunded in full so pay nothing, as long as you haven't participated or contributed to the loss or fraud in any way, e.g. giving out your PIN.

Tips for avoiding card fraud

Personal information

  • Select a PIN that cannot be easily guessed (e.g. don't use simple sequences such as 1234). Don't write it down or disclose it to anyone - including the Bank or the Police
  • Keep your personal information, including mobile phone number,
    up-to-date so we can contact you if an unusual transaction is detected.
  • Let us know your travel plans, especially when travelling overseas as this helps us monitor unusual transactions.

Using your card

  • Sign your card when you receive it and contact us if an expected card doesn't arrive.
  • Make sure when entering your PIN that it cannot be seen by anyone else. Watch out for people looking over your shoulder.
  • Look out for unfamiliar fixtures on ATMs. These fixtures will not appear to be part of the normal ATM, or are attached to the slot where you insert your card. If you notice something suspicious don't use it and report it to the Bank immediately.
  • After a purchase, check the card returned is your card.
  • Keep your transaction receipts and check them against your monthly statements or on Online Banking.  Contact us immediately if there are any transactions you don't recognise.

Tips for online or telephone shopping

Using your card

  • Never give your PIN over the phone and only give your card details if you have personally made the call to a known company.
  • Always use a secure website to protect your card details - look for the padlock or unbroken key symbol and check the internet address starts with https :// instead of http:// as this is a sign of security, unsolicited 'spam' emails that request sensitive card or account information. Remember we will never ask you for your PIN or Online Banking password.

Who to contact

If you think your Cashpoint or credit cards are lost or stolen or you suspect fraudulent activity, please contact The National Bank as soon as possible. We're available 24 hours, 7 days a week.

For lost or stolen credit cards:

In New Zealand call 0800 724 200
From overseas contact us on these numbers.

For lost or stolen Cashpoint cards:

In New Zealand call 0800 724 200
From overseas call +64 4 382 9608

For suspected fraudulent activity on Cashpoint or credit cards:

In New Zealand call 0800 741 741
From overseas call +64 4 382 9608

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