TAKE CARE OF YOUR CHQUE BOOK ETC. TAKE CARE  Please care of your cheques, passbook, Cards, PINs and other security informations to prevent fraud and.

Slides:



Advertisements
Similar presentations
Identity theft Protecting your credit identity. Identity Theft Three hundred forty three million was lost from consumers in 2002 The number of complaints.
Advertisements

A business makes payments for what it buys, In return it receives payments for goods it sells or services it provides.
Checks & Payment Methods Ch PoB The First Deposit Starts with providing personal data and a sample of your signature Signature Card – document.
CHAPTER 25 Checking Accounts. CHAPTER 25 Checking Accounts.
Check Writing All About Checks.
Operational Risks Task 13. What is CNP? CNP stands for Card Not Present and is when you order or pay for something online as you are not in front of the.
How to Write a Check Adam. What Are Checks Checks are like cash, except the money comes out of your bank account via check. With checks, there is a checkbook,
Check Writing All About Checks.
ICT at Work Banking and Finance.
1.3.1.G1 © Family Economics & Financial Education – Revised October 2004 – Consumer Protection Unit – Identity Theft Funded by a grant from Take Charge.
Debit cards Shumate – 5th Period.
S T R I C T L Y P R I V A T E A N D C O N F I D E N T I A LS T R I C T L Y P R I V A T E A N D C O N F I D E N T I A L © 2008 JPMorgan Chase & Co. All.
Check Books.
Financial Literacy Skills
Checking Account & Debit Card Simulation Understanding Checking Accounts and Debit Card Transactions.
Warm-up: April 11 What’s the difference between a checking and savings account?
Checking Account & Debit Card Simulation Understanding Checking Accounts and Debit Card Transactions.
Checking Accounts Checking Accounts.
Section 24.1.
Checking Accounts Consumerism. Objectives By the end of this lesson, TLWBAT: 1.Write a check 2.Complete a check register.
Checking Account Debit Card Safety Tips card-safety-10-tips.htm October.
Checking Account & Debit Card Simulation Understanding Checking Accounts and Debit Card Transactions.
RBC Fraud Education and Awareness Seniors Client Seminar.
PREPAID CARDS What are Prepaid cards And how do you use your prepaid card.
Your Checking Account Life Choices _________. Brief Checking Account Facts _____ to manage your money Can write checks for the _____ Safe to _____ Can.
Check Writing All About Checks. Check Writing Checks include the following information:
Banking Safely. PIN and Password Selection and Protection Select unique digits (number and letter combinations DO NOT SELECT your birthdate, telephone.
Chapter 5 – The Banking System Lesson 5-1: Checking Accounts
Unit Five Your Money: Keeping It Safe and Secure Part IV Info from: NEFE High School Financial Planning Program.
 More than ___% of teens have a savings account.  ___% of teens age have a checking account. ___% of those ages have one.  Likewise, ___%
© Family Economics & Financial Education – May 2006 – Get Ready to Take Charge of Your Finances – Checking Account & Debit Card Simulation – Slide 1 Funded.
3.1.G1 © Family Economics & Financial Education – Revised October 2004 – Consumer Protection Unit – Identity Theft Funded by a grant from Take Charge America,
Topic 4 : Know the features of a current account.
Unit 5 Protecting Your Money Starting on p. 59. What Do You Think? Complete the “What Do You Think?” activity on p. 60.
ICT in Banking.
Identity Theft  IDENTITY THEFT occurs when someone wrongfully acquires and uses a consumer’s personal identification, credit, or account information.
Checking Account Simulation Understanding Checking Accounts.
Dangers of the Internet CEL : C O M P U T E R S I N E V E R Y D A Y L I F E CEL 1 Dangers of the Internet Name: ____________________ Class: ________________.
Reason for Cyber Crime Pursuit of fame Purely out of mischief For finance means To get revenge on someone they hate Purely to pursuit criminal.
Check Writing All About Checks.
Checking & Banking Adult Living. Why checks? Safer than cash –Can cancel if lost/stolen –Can only be cashed by payee Can only spend what you have (vs.
CHECKING TODAY. ADVANTAGES OF REGULAR CHECKING ACCOUNTS Safe means of transporting money Legal proof of payment Form or recordkeeping ADVANTAGES OF eCHECKING.
7.3 Protect your Identity Objective: Understand the importance of managing and protecting your personal credit….
Treasurer’s Tools Overview Session 1 Role of the Treasurer Internal Controls Session 2 Budgets Financial Reporting 1.
Check Writing All About Checks. Check Writing Checks include the following information:
1 Cheques and Bank Statements. Cheques Date Indicates the date the cheque can be cashed Post-dated cheques are written in advance Identification Numbers.
Petty Cash management and Handling cheque Payments Bridgette Lee Line 3 Michael Barry Due Friday 14 th.
Chapter  Convenient  Safe  Proof of payment  Record for financial management.
By: Asfa Khan and Huda Mukhtar
PRODUCTS OF BANKING. Endorsements Before you cash, deposit, or transfer a check to someone else, you must first endorse the check. Endorse: to sign your.
Mr. Stasa © You should be able to:  Identify the different parts of a personal check  Complete a personal check  Endorse.
By John Williams. Why Secure Passwords Matter Passwords protect everything about you online. Once those passwords are discovered and used by someone else.
Checking Account & Debit Card Understanding Checking Accounts and Debit Card Transactions.
Chapter 7 Banking Services
Understanding Business and Personal Law Checking Accounts Section 24.1 Writing Checks Checks are: Using a Checking Account the most common kind of negotiable.
DoS Attacks Phishing Keylogging Computer Laws/Acts.
Checking Account & Debit Card Simulation Understanding Checking Accounts and Debit Card Transactions.
Check Writing All About Checks. Check Writing Checks include the following information:
Check Writing All About Checks. Check Writing Checks include the following information:
Step 2 – Register a Card To register a UR Card, you can send an to or fill out the registration form at one of our awesome
1 Outline of this module By the end of this module, you will be able to: – Understand what is meant by “identity crime”; – Name the different types of.
that keeping money and personal information safe is very important That losing money or having personal information stolen can be distressing.
HOW TO CHOOSE A CREDIT CARD. CHARGE IT! Using credit cards to pay for goods and services is a fact of life for most consumers. Yet, many consumers do.
 A checking account allows you to… 1. Pay bills by check or online 2. Earn money for your money in the bank 3. Protect your money.
Good Documentation Practices
Checking Account & Debit Card Simulation
Checking & Savings Accounts Lesson 2: Checking Account Basics – Part 2
Checking Account & Debit Card Simulation
Take advice to solve password issue Contact our Toll-Free Number.
Check Writing All About Checks.
Presentation transcript:

TAKE CARE OF YOUR CHQUE BOOK ETC

TAKE CARE  Please care of your cheques, passbook, Cards, PINs and other security informations to prevent fraud and protect your accounts.  Please make sure that you follow the advice given below:

Please Do not  Keep your cheque book and cards together;  Keep the blank cheque leaves signed;  Allow any one else to use your card, PIN, password or other security information;  Write down or record your PIN, password or other security information.  Give your account details password or other security information to anyone.

PLEASE DO ALWAYS  Write clearly the name of the person you are paying the cheque to, even if you send cheque through the post, it will help to prevent fraud.  We further recommend that you write such cheques keeping the carbon paper on the reverse of the cheque to avoid chemical alterations.  Choose your new PIN carefully, if you change your PIN.  Memorize your PIN, password and other security information and destroy the written communication if any of the same as soon as you receive it.

PLEASE DO ALWAYS  Take reasonable steps to keep your card safe in your personal custody and your PIN, password and other security information secret at all times;  Keep your card receipts safe and dispose them off carefully.  Write on the cheque the name of the account holder (ABC Bank Account – XYZ), if you are paying a cheque into a bank account.  You should draw a line through unused space on the cheque so unauthorized person cannot add extra numbers or names.

PLEASE DO ALWAYS  In the event your cheque book, passbook or ATM/Debit card has been lost or stolen, or that someone else knows your PIN or other security information  Take immediate steps to try to prevent these from being misused by notifying to the concerned Bank through written application to the Bank or through Toll Free Number

THANKS  CA MAN MOHAN JINDAL  SR BRANCH MANAGER  SYNDICATE BANK  ADAMPUR DOABA  ,