What's In Store?
At Your Service
Work Perks
Back In My Day...
Scam I Am
100

This product alerts members each time their debit card conducts a transaction.

What is CardNav?

100

Members can use this service to make deposits in-person after hours.

What is Night Drop?

100

SCCU gives every employee 24 hours of this special type of paid time each year to support local organizations and community events.

What is Volunteer Time?

100

SCCU held its grand opening for its newest main office location in this year.

When is 2018?

100

In this scam, fraudsters pose as tech support from companies like Microsoft or Apple and convince victims to grant remote access to their computers.

What is a Tech Support Scam?

200

This product provides cell phone protection and roadside assistance. 

What is Superior Checking?

200

Members can use this service to sign important documents from the comfort of their own home. 

What is ShareFile? 

200

Once employees are eligible for our 401k plan, SCCU contributes this percentage of an employees annual income as profit sharing. 

What is 10%
200

Soo Co-op Credit Union offers college scholarships in honor of these SCCU founders.

Who are Dan Hewitt and Nick Gerrish?

200

As an extra layer of security, these are used to verify a member's identity because a fraudster would typically not have access to the answers.

What are out of pocket questions? 

300

Members can use this loan to remodel their kitchen, purchase new windows, or install new floors. The list goes on! 

What is a HELOC?

300

Members can request this service to help them better understand their budget and reach their financial goals.

What is Financial Counseling?

300
Prior to its well known penguin mascot, SCCU featured this fuzzy purple mascot. 

Who is Moola Moola?

300

Members caught up in this scam often send money to someone they’ve never met in person, believing they’re in a long-distance relationship with an online stranger.

What is a Romance Scam?

400

Primary members (at least 18yrs or older) of an account in good standing with direct deposit can apply for this loan without a credit check and receive the funds within minutes. 

What is a Superior Cash Loan? 

400

Store your Soo co-op Visa or Debit Card in this service to make payments while on the go. 

What is Mobile Wallet? 

400

After we recharted as Soo Co-op Credit Union, our first location opened in this local business. 

What is Soo Cooperative Grocery Store?

400

Your member is inquiring on how to structure their cash deposits to avoid needing to complete a CTR. This report must be completed with in 5 days of the odd request. (Hint: no longer called a SIR)

What is an Unusual Activity Referral? 

500

A member lost their debit card while on vacation in Clearwater, Florida. They have their ID, know their account number, and would like to use this service to make a withdrawal from their account while on vacation. 

What is Shared Branching?

500

Before the tannery closed, SCCU was originally formed under this credit union name.

What is Northwestern Leather Employees Federal Credit Union?

500

This broad category of fraud relies on persuasion, urgency, or emotional appeal rather than hacking to get victims to reveal sensitive information.

What is Social Engineering?

M
e
n
u