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Practice safe checking
The #PracticeSafeChecks website provides a detailed explanation of what personal information is vulnerable in checks and offers a comprehensive guide to safeguarding against check fraud, using an airline-themed approach.
- Protect checks by using permanent gel pens. - Fill out every blank space on a check to prevent alterations by criminals.
- Refrain from adding unnecessary personal information to checks.
- Regularly monitor account activity on online banking platforms.
- Conduct regular reviews of paid checks on online platforms, ensuring the endorsement is accurate and reflects the intended payee and amount to protect against fraud.
- Consider switching to a bank’s payment app or online bill pay for fast and secure payments.
- Make sure to follow up with payees to confirm they have received and deposited the check.