We’ve been made aware of a scam affecting several local businesses today.
Fraudsters, posing as representatives of Poca Valley Bank, are contacting customers claiming there has been suspicious online banking activity and are asking them to change their login credentials – THIS IS NOT POCA VALLEY BANK.
Please remember:
Poca Valley Bank will NEVER call and ask for your online banking credentials, passwords, or secure access information.
If you receive a call like this:
We are actively monitoring the situation and appreciate your vigilance in helping protect our community.
Meet any one of the following requirements during the statement cycle and we will “Simply” waive your monthly fee.
Make $500 in signature or non-pinned based debit card transactions in a month
Maintain a minimum balance of $5,000 in total deposit balances.
Maintain a minimum balance of $1,000 and meet any one of the following requirements during the statement cycle and we will “Simply” waive your monthly fee.
Access the last 18 months worth of statements ANYTIME 24/7.
Make $500 in signature or non-pinned based debit card transactions in a month
Maintain a minimum balance of $5,000 in total deposit balances.
Waive Your Monthly Fee
*Maintain a minimum balance of $10,000 in the account to avoid a $25 monthly service fee.
| Account | Simply Yours | Simply Elite | Simply Student | Simply Senior | Simply More Money Market |
|---|---|---|---|---|---|
| Basic Features | Unlimited Check Writing Debit card available at account opening upon approval Mobile Banking Demo Online Banking Demo Telebank Bill Pay Demo eStatements Demo |
Unlimited Check Writing Debit card available at account opening upon approval Mobile Banking Demo Online Banking Demo Telebank Bill Pay Demo eStatements Demo |
Ages 13-17 Unlimited Check Writing Must have adult on the account as Primary owner Debit card available upon approval with reduced POS and ATM limits eStatements required Mobile Banking Demo Online Banking Demo Telebank Bill Pay Demo eStatements Demo |
Age 55 or older (at least one owner) Unlimited Check Writing Two free orders of basic checks annually Three no fee cashier’s checks annually Debit card available at account opening upon approval Mobile Banking Demo Online Banking Demo Telebank Bill Pay Demo eStatements Demo |
Easy Access to Funds Competitive Yields Earn More as Your Balance Grows Maximize Your Savings Potential Telebank Mobile Banking Demo Online Banking Demo eStatements Demo |
| Initial Deposit | $50 | $1,000 | $50 | $50 |
$10,000 Must be New Money (funds not currently on deposit with Poca Valley) |
| Minimum Balance | No Minimum Balance | $1,000 | No Minimum Balance | No Minimum Balance | $10,000 |
| Interest Bearing | Not Interest Bearing | Multi Tiered interest bearing account based on account balance | Not Interest Bearing | Not Interest Bearing | Multi Tiered interest bearing account based on account balance |
| Fee | $6 service fee waived on qualified accounts | $10 minimum balance fee waived on qualified accounts | No Fee | No Fee | $25 minimum balance fee waived on qualified accounts |
| How To Eliminate This Fee | eStatements Demo OR $500 in signature or non-pinned based debit card transactions OR Maintain a minimum balance of $5,000 in total deposit balances |
eStatements Demo OR $500 in signature or non-pinned based debit card transactions OR Maintain a minimum balance of $5,000 in total deposit balances |
Maintain a minimum $10,000 balance in account | ||
| More INFO | More Info | More Info | More Info | More Info | More Info |
*Restrictions apply. Please contact the bank to determine eligibility at 304-586-5532