

Protect your business from fraud!
Prevent
Keep your account information confidential
- Encrypt your emails containing personal information
- Only include the last four digits of your account number in any correspondence
- Keep your online passwords private
Monitor your accounts DAILY
- Observe all transactions via online banking
- Verify each of the criteria below for accuracy by viewing the image of the check
- Check #
- Amount
- Payee
- Check
Contact the IB team immediately if you suspect anything!
- Fraudulent checks and ACHs must be returned in a timely manner to ensure credit is received, it is extremely important to catch these items as soon as possible.
- If fraud is detected, please discuss your options going forward with operations staff. Changing your account number is the safest option to limit the amount of fraudulent activity.
Brush up on your financial literacy, check out the links below!
Budgeting
Managing Debit
Growing your savings
Retirement planning
7 Strategies For Growing Your Savings | CreditAssociates
Retirement Tips: 18 Mistakes to Avoid, According to a Financial Planner
Retirement Tips: 18 Mistakes to Avoid, According to a Financial Planner
Building your credit score
Holiday Scams and Fraud