Secure Banking: Safeguard your cheque book

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Tips to protect yourself from cheque fraud. At Citibank we are committed to providing you a safe banking experience. In line with this, we would like to draw your attention to the importance of keeping your cheque book safely. Here are a few things that you can do to protect yourself from cheque fraud: When receiving a fresh cheque book, ensure that all cheque leaves are present in the series. In case some leaves are missing, report it immediately at our 24X7 CitiPhone helpline or at your nearest Citibank branch Always keep your cheque book separate from your credit /debit cards or any other documents that may bear your signature. Keep it in a safe and secure place, preferably under lock and key When writing a cheque, always try and use a ballpoint pen instead of using pens with erasable inks like fountain pen or felt tip pens Ensure that you draw a line through unused gaps/fields in order to prevent unauthorized alterations or additions to cheques issued by you Never issue a blank cheque to anyone. Always fill in all the details yourself before issuing it Keep these in mind while initiating fund transfers like DD /NEFT /RTGS via cheques: Ensure that the payee name on the cheque is in the format 'Citibank A/C < Transaction type - DD or NEFT or RTGS > < Beneficiary name >' When issuing a consolidated cheque for multiple transactions favouring more than one beneficiary, it should be drawn in favour of 'Citibank A/C < Transaction type - DD or RTGS or NEFT > as per list enclosed' Warm regards, Manager - Customer Service © 2012 Citigroup Inc. Citibank and Arc Design is a registered service mark of Citigroup Inc. This emailer is intended only for Citibank customers and does not tantamount to spamming. You are advised to contact Citibank to clarify any questions you may have with regard to any information contained in this emailer. Citibank N.A., Citigroup, Inc. and/or any of their affiliates/associates have no liability whatsoever to any person on account of the use of information provided herein and the said information is provided on a best-effort basis. Please do not reply to this mail as it is a computer generated mail. For further information, please follow the instructions mentioned above. To unsubscribe, Click here | Do not want to be disturbed? Click here DON'T HAVE AN IPIN (INTERNET PASSWORD)? Click here to select one online instantly!