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Fraud Prevention

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State Bank & Trust Co. is committed to helping you protect your personal and financial information. With that in mind, we have partnered with Kroll Fraud Solutions, the leading provider of identity theft and fraud investigation services, to introduce ID TheftSmart™ service to you. If you are ever a victim of identity theft, it can be a very time consuming and overwhelming process to repair the damage. As a victim, you can expect real solutions to help you restore your reputation. 


ID TheftSmart™ Restoration is your answer if your identity is ever compromised. Licensed investigators will work on your behalf to restore and preserve your identity. If you ever become a victim of identity theft, you will receive full service identity restoration services including guidance on security and fraud related concerns.

If your identity is stolen, the licensed ID TheftSmart™ investigators will:

  • Confirm identity fraud and determine its nature and scope
  • Assist in obtaining a police report
  • Provide a tri-merged credit report and perform full non-credit searches
  • Work on your behalf until all identity theft issues have been verifiably resolved
  • ​Place seven-year fraud victim statements with credit reporting agencies, when applicable

The price of the ID TheftSmart Restoration service is $2 per household/per month.  

If you would like more information on how you can add the security and protection of the ID TheftSmart™ program, please call us at 515-382-2191.

Current ID TheftSmart™ Members*

If you suspect you are a victim of identity theft, please contact us and an ID TheftSmart™ personal investigator will be assigned to you.

*Members may cancel the ID TheftSmart™ service at any time by notifying State Bank & Trust Co.

Additional Resources:

Federal Trade Commission

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