Important facts about fraud
- Check fraud is one of the most damaging forms of identity theft
- In addition to wiping out your account, it can tarnish your credit report
- Identity theft has topped the list of Federal Trade Commission complaints
- The average loss per fraud incident is $2,412
Advancement of funds with-in 72 hours
We will advance your loss of funds up to $25,000, within 72 hours. Speedy advancement of funds keeps you burden-free while giving your financial institution time to fully investigate and resolve the fraud incident.
EZShield Check Fraud Protection -
applies to the following forms of check fraud:
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Forged signatures*
Legitimate checks that are forged with the account holder's signature, as the payer, that results in a debit to your checking account.
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Forged endorsements*
Legitimate check that is endorsed and cashed or deposited by someone other than the designated payee, based upon a fraudulent and false endorsement. EZShield Check Fraud Protection does not apply to a check that bears a legitimate original endorsement that is secondarily fraudulently endorsed.
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Altered checks*
Legitimate checks that contain altered information such as the payee identification, check amount, or that are otherwise altered to benefit the party altering the check.
Check Fraud Protection applies to each box of checks and, therefore, is only available through your check printer.