Fraud Alert: Scammers May Be Using Poca Valley Bank’s Name to Obtain Your Banking Information
A familiar name or phone number doesn’t always mean a message is legitimate. Scammers can disguise calls, emails and texts to make them appear to come from Poca Valley Bank. If you receive an unexpected message or call, pause and remember:
• We will never ask for your password or debit card PIN.
• Never move money to another account at the direction of someone claiming to be from Poca Valley Bank.
• If a call seems suspicious, hang up and call us directly using a trusted number—not one provided by the caller or in a suspicious message.
These situations can be unsettling. We’re here to help you verify a message and take the next steps with confidence.
𝗜𝗳 𝘆𝗼𝘂’𝗿𝗲 𝗮 𝗰𝘂𝘀𝘁𝗼𝗺𝗲𝗿 𝘄𝗵𝗼 𝗯𝗲𝗹𝗶𝗲𝘃𝗲𝘀 𝘆𝗼𝘂 𝗺𝗮𝘆 𝗵𝗮𝘃𝗲 𝘀𝗵𝗮𝗿𝗲𝗱 𝗯𝗮𝗻𝗸𝗶𝗻𝗴 𝗶𝗻𝗳𝗼𝗿𝗺𝗮𝘁𝗶𝗼𝗻, 𝘆𝗼𝘂 𝘀𝗵𝗼𝘂𝗹𝗱 𝗰𝗼𝗻𝘁𝗮𝗰𝘁 𝘂𝘀 𝗶𝗺𝗺𝗲𝗱𝗶𝗮𝘁𝗲𝗹𝘆 𝗮𝘁 844-782-2651 𝗼𝗿 𝘃𝗶𝘀𝗶𝘁 𝗮 𝗯𝗿𝗮𝗻𝗰𝗵.
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.
*Maintain a minimum balance of $10,000 in the account to avoid a $25 monthly service fee.
Make $500 in signature or non-pinned based debit card transactions in a month
Maintain a minimum balance of $10,000 in total deposit balances.
| 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