Business Checks

Most have more than likely have been a victim of sort of fraud or scam. The thieves are getting very creative and smart about this. When your traveling out of your normal area. Don’t use a ATM machine that isn’t owned by your bank. You could become a victim of Debt/Credit Card fraud. They are using special devices to get your # and then they can use it on line for purchases. If you didn’t authorize that transaction, contact your bank for assistance. Your business checks, can be a victim as well. When your making a payment, your check could be used as a ACH to an unrecognized company. Contact your bank on that as well. We have some tips to help you to protect your self.

To avoid being a victim

• Don’t carry your credit/debit card personal identification number (PIN) with you.
• Don’t give your card or PIN to anyone else.
• Review monthly account statements, investigate suspicious charges and report suspicious activity immediately.
• Avoid ATMs that have signs saying screen directions have been changed, especially if the message is posted over the card reader.
• If you fall victim to identity theft, contact your financial institution. Place fraud alerts on your credit files.