Fraud
PNC Values
Account Types
Misc.
Credit Cards
100

a type of fraud by copying a signature on a check

What is forgery? 

100

Our ability to respond to feedback is critical to our success.

What is Share? 

100

used for Beginner savers looking for an easy way to start and maintain a savings plan

What is a Standard Savings Account?

100

a reloadable, prepaid card.

What is SmartAccess card? 

100

Earns 4% on gas, 3% on dining, 2% on groceries and 1% on everything else  

What is the cash rewards Card ?

200

 imitation currency produced without the legal sanction of the state or government

what is counterfeit money? 

200

ach interaction is an opportunityto showcase the PNC brand by demonstrating our gratitude.

What is Express Thanks?

200

for customers who don't meet the criteria to open one of our other checking products or for certain existing checking account customer's whose current account is overdrawn and at risk of charging off

What is  Foundation checking account?

200

 the bank's obligation to identify our customers and understand the normal and expected activities of our customers.

What is KYC?

200

earn 2 miles per $1 

what is the premier traveler card?

300

 stealing an individual’s personal information, name, driver’s license, SSN and bank account number

What is identify theft? 

300

You have the power to make a positive difference and take ownership of the experience.

What is Resolve?

300

requires $2,000  average monthly balance in this checking account, OR  qualifying direct deposits*

What is the Performance Checking Account?

300

email warning and informing of possible fraud in our region 

What is Hot Alert?

300

 designed with PNC checking account customers in mind, specifically, those committed to establishing their credit.

What is the secured card?

400

A person receives a call or email from a scammer pretending to be a family friend or family member

What is Extortion? 

400

Demonstrate that you recognize all spoken and unspoken needs and concerns.

what is Acknowledge?

400

made for Established savers who desire higher returns through balance based interest tiers and the ability to earn higher Relationship Rates

What is a Money Markets Savings Account?

400

used for our monthly schedules 

What is CloudCords ?

400

low intro rate on purchases and low intro rate on balance transfers 

What is the PNC Core card? 

500

unauthorized use of customer information by an individual to gain access to any of the customer’s accounts

What is an account takeover?

500

to demonstrate that every interaction is unique and deserves extraordinary care

What is Connect?

500

for customers looking for a complete financial solution that bundling accounts  together with digital tools to help them manage their money wisely

What is the Virtual Wallet Bundle?

500

is considered a work mom

What/Who is Angie?

500

earn 4 points per $1 and get up to a 75% points bonus each month

what is the PNC points card?

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