Verifying IDs, Signatures Helps Us Foil Fraud Attempts
TFCU is always working to ensure that your money is safe with us. We train our employees to watch for forged signatures and other attempts to defraud you.
Our procedure for completing transactions is to verify signatures on checks, withdrawal slips, etc. Because an individual’s signature often changes over the years, we regularly scan IDs and signatures, and employees use those scanned images to compare signatures and photo IDs.
Many times, this simple policy of comparison with a current signature and photo ID has helped catch would-be thieves attempting to commit fraud on member accounts.
When you see us scanning your signature and ID, be assured it is for your protection.