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Check-date fraud: Date your checks “2020” — here’s why

Prepare writing check

Law enforcement agencies have warned consumers to include the full year — 2020 — when they take out their checkbooks and write a check. The same advice goes for dating other financial documents, such as loan papers.

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To make this process as quick as possible, please have the following ready for yourself and any joint account holders on the account, including beneficiaries:

  • Social Security Number
  • Date of Birth
  • Current Address
  • Phone Number
  • Email Address
  • Valid ID
  • Initial Deposit Amount (ACH or Credit Card)

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Needed Items
To make this process as quick as possible, please have the following ready for yourself and any joint account holders on the account, including beneficiary’s:

  • Social Security Number
  • Date of Birth
  • Current Address
  • Phone Number
  • Email Address
  • Valid ID
  • Requested Loan Amount