How to avoid stolen identity?

  • Safeguard your check book and your chexsystems consumer file, guard your identity.
  • Personal identification number, bank account number and social security number will not be kept in the wallet or pocket book.
  • If you lose you cheek book immediately actions will be taken to reduce damage to your funds and financial information.
  • Check for any irregularities in your Chexsystems consumer file.
  • Do not provide financial information over the phone or internet if not necessary.
  • Destroy old financial records containing your account information.
  • Do not write cheeks with erasable ink.
  • Ensure no unauthorized transactions by reviewing your bank statements.

  • More helpful financial advices

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