Need Help
If you need help setting up services or accessing your accounts, please call our Customer Care Team at 866.552.9172 during business hours (7 a.m. — 5 p.m. PST, M-F) or email us at CustomerCare@AgWestFC.com.
Location
If you need help setting up services or accessing your accounts, please call our Customer Care Team at 866.552.9172 during business hours (7 a.m. — 5 p.m. PST, M-F) or email us at CustomerCare@AgWestFC.com.
Location
If you need help setting up services or accessing your accounts, please call our Customer Care Team at 866.552.9172 during business hours (7 a.m. — 5 p.m. PST, M-F) or email us at CustomerCare@AgWestFC.com.
Securely update and exchange balance sheet information with your AgWest team.
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Check fraud can range from modifying actual checks like the dollar amount or payee name, to depositing a check into a fraudster’s account.
The culprits range from low-level fraudsters to sophisticated crime rings. They attempt to steal checks from your mailbox, your destination’s mailbox and USPS collection boxes. These criminals are also robbing mail carriers and sorting offices to obtain physical checks and manipulate them or turn them into a template to create counterfeit checks.
Business checks often have more funds available and tend to lag in noticing the fraudulent activity, making them an easier target for check fraud. A frequent check fraud method that has been encountered in AgWest’s territory is the fraudster manipulating a payee name while leaving the check number and amount alone.
Here are some best practices to deter check fraud:
At AgWest, we work to keep your information secure. If you notice suspicious activity or unauthorized transactions, act immediately by contacting your financial institution. In addition, confirm any changes to banking information by directly calling the business or individual to ensure the request is legitimate and not a fraud attempt.
The surge in check fraud will dwindle as business owners remain vigilant and employ other methods to safeguard their operation. In the meantime, education and implementing these best practices may make a significant difference to protect your funds.
Check out these helpful resources to learn more about ways to protect your operation from fraud:
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