address listed and checks without perforated edges at the top or the left side. 4. Send your customers’ check orders via trackable, confirmable delivery. 5. Utilize your check vendor’s fraud prevention methods. When ordering or paying with checks remember to: 1. Order checks directly from your bank with delivery confirmation. If the checks haven’t arrived, notify your bank. 2. Fill out the check properly and fully. Sign the signature line and fill out the amount in all places. Put a line through any extra space to prevent additional information from being added. 3. Safeguard checks by voiding used checks, shredding returned or erroneously written checks and securely storing any unused checks. 4. Reconcile accounts within 30 days by using your statements. 5. When sending checks in the mail, it is recommended to: • Avoid letting incoming or outgoing mail sit in the home mailbox. • Deposit outgoing mail at a local Post Office or by handing it to a letter carrier. • Sign up for USPS Informed Delivery to get emails that show when mail and packages will be arriving. At Vericast, we’re doing our part to keep your customers’ check orders safe and secure. How Vericast Keeps Checks Safe Count on us to deliver superior security features, customization, and print technology that protects both our check program clients and their customers. • DeliveryEdge™ We offer our DeliveryEdge service to provide trackable shipping for check orders. • Security Ink We use technology that presses ink into the paper rather than on the surface. The embedded ink increases account holder security by making check fraud more difficult. • Security Paper Our checks are printed on a special security paper with embedded inks and chemicals to deter fraud. • Paper Texture Ink is absorbed in the paper fiber, which can make the paper feel different and less dense to the touch and as you write on it. • Advanced Fraud Prevention System Our check fraud prevention system uses information collected from the order request combined with fraud consortium data components to score check order sessions. Banks must find new ways to restore confidence in the check ordering process and rise to meet their consumers’ expectations for bestin-class check delivery. Vericast can help. Learn more at Vericast.com Utah Banker 11
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