Checks and Identity Theft - How to Write Checks Safely

Nobody needs a formal training to write a check (if3. Carbon-ize your checks. Monitoring your payment
you don't, you can check out a lot of visual exampleshistory will be a lot easier if you use carbon copies
online or you can check out video instructions online).with your checks. It may sound a bit old fashioned and
But the question should probably be: do you know howconventional but you know, we never had identity theft
to write a check safely?problems before (because everything then was done
Writing a check the proper and safe way will not onlymanually thus documented properly). You can always
deter identity theft criminals from tapping into yourtry to scout for banks that provide free checking
account, but it can also lessen the chances of theseaccounts and carbon copies.
criminals creating mayhem in your life. If you want to4. Use the same signature. Consistent signatures can
decrease your chances of being prey to scammersbe another strategy that you can use to deter identity
and identity thieves, follow the techniques below:theft. Using the same signature for every document
1. Capitalize. When you write your checks, try to useand checks that you sign will enable the bank to easily
ALL CAPITAL LETTERS. Words written in all capsrecognize your signature and identify fraudulent
are harder to alter than lowercase letters and they arechecks. If they check on your file and they notice that
less prone to being changed by identity theft criminals.you are not pretty consistent with your signature, then
2. Fill in all spaces. It is important that when you fill in thethey might let a couple of check slips through and you
space for the dollar amount, you leave no spaces forwill not know about it immediately.
scammers to fill out. This is pretty easy. Either you5. Carry a pen. Do not be too eager to sign blank
expand your handwriting to cover all the spaces orchecks. The reason for this is pretty obvious. When
simply draw a line after the last digit. For instance, ifyou sign blank checks and bring it in your purse, it can
you are writing a check worth five hundred dollarscertainly increase your chances of being victimized by
($500), write 5 on the farthest left as possible. Afteridentity theft criminals. Supposing your purse is stolen,
writing the last digit, which is zero, write a line after thisthe criminal who gets hold of this blank check can
last digit and into the end of the space. This way,simply put in his or her desired amount and before you
scammers or identity theft criminals will not be able toknow it, your bank account has been drained of funds.
add additional digits to your check. Your $500 checkBring your pen with you-it's safer.
may end up with a $5000 or $2500 amount.