CHECK WASHING

Check Washing

What's That? How Can I Prevent It?

Check Washing is a type of fraud where criminals steal checks and use chemicals to erase the ink, allowing them to rewrite the check with a new payee and amount. This can ultimately result in significant financial losses for the victim.

How to Prevent Check Washing:

• Use Gel Pens: Write checks with gel pens, as the ink is more resistant to washing

• Mail Checks Securely: Avoid leaving checks in your mailbox for pickup. Instead, drop them off directly at the post office or use secure mailboxes.

• Monitor Bank Statements: Regularly check your bank statements for any unauthorized transactions.

• Use Electronic Payments: Whenever possible, use electronic payment methods instead of checks.

Keep Checks Safe: Store your checkbook in a secure place and only carry checks when necessary

Unity Bank notice.