To submit this form, please ensure all fields are filled out correctly. You can email it to your account manager or fax it to our designated fax number. For online submissions, upload the completed form through your dashboard under the 'Fraud Protection Services' section.

For 2024, ensure all necessary submissions are completed by the end of each quarter for timely processing. In 2025, note any changes in service activation dates or additional features announced. Regularly check for updates to stay informed.

The primary purpose of this form is to gather and manage check issuance information securely. By using this form, users can prevent check fraud and streamline their payment processes. It facilitates accurate record-keeping and timely decision-making for checks issued.

• 1. Account Number: The account associated with the checks.
• 2. Check Number: Unique identifier for each check.
• 3. Check Date: The date the check is issued.
• 4. Check Amount: Monetary value of the check.
• 5. Payee Name: The name of the individual or business receiving the check.
• 6. Check Type: Indicates whether the check is issued or canceled.

If you fail to submit this form, your checks may not be protected against potential fraud. This could lead to unauthorized payments or insufficient funds during transactions. Timely submission is crucial for maintaining the integrity of your accounts.

• Unauthorized Payments: Checks can be cashed without your approval if not submitted correctly.
• Financial Losses: Failure to review checks can result in unexpected financial losses.
• Delayed Services: Ineligible transactions may not be processed on time.

• 1. Routine Check Issuance: Each time checks are issued, this form should be filled out.
• 2. Onboarding for Fraud Protection Services: Use the form to enroll in added security features.
• 3. Updating Check Information: Whenever there are changes in check details or accounts.