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Fraud Protection Information: Business

Did you know that the cost of check fraud continues to rise and now averages about $1,163 per victim?
If you want to protect yourself and your company from check fraud, Thermochromic ink could become your new favorite term!

The security of your accounts has always been the highest priority for Missouri Bank. However, as white collar crime continues to grow, it becomes increasingly important for businesses to take a proactive role in their own internal security and protection. In fact, the Uniform Commercial Code requires businesses to take steps to prevent fraud.

Thermochromic ink checks are one of the fraud prevention tools about which we are most excited. We've enclosed a sample from one of our trusted partners, Midwest Safeguard Systems, Inc.

To validate the check's authenticity, simply rub or breathe on the pink symbol. If the check is authentic, the symbol will disappear, then reappear after the Thermochromic ink cools. This special ink symbol cannot be duplicated, scanned or photocopied.

Using Thermochromic ink check stock can both reduce your chance of check fraud and decrease your liability in the event of fraud. Just as important, it can help give you peace of mind.

Your account security is a team effort. Thermochromic ink checks are just one of several tools we can recommend or offer. If you are interested in improving your internal financial security controls, we encourage you to give us a call. We would welcome the opportunity to work with you.

Government contacts if you think you’re a victom of identity theft:
1-877-idtheft
Government site

Other resources:
fraudwatchinternational.com
Phishing Brochure

If your credit card has been lost, stolen or compromised, call any of the toll-free numbers below and they will notify the other two entities for you.

  • Equifax - 800-525-6285
  • Experian - 888-397-3742
  • TransUnion - 800-680-7289
 
 
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Mortgage Center: 3842 W. 75th St. - Prairie Village, KS 66208 - 816-881-8246 - Fax: 816-881-8282 Prairie Village Shopping Center: 4140 W. 71st St. - Prairie Village, KS 66208 - 913-432-8200 - Fax: 913-432-8202 Downtoan Office: 1044 Main St. - Kansas City, MO 64105 - 816-881-8200 - Fax: 816-881-8235