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Online & Banking Security Resources for Consumers

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Funds Availability Statement

Internet Fraud: Phishing

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Funds Availability Statement

Please remember that even after Merchants Bank has made funds available to you, and you have withdrawn the funds, you are still responsible for checks you deposit that are returned to the bank unpaid for any reason.

Preventing Check Fraud—

Advice from the FBI:

Fraud Alert Poster (PDF file 1.8M)
Avoid being a victim of check fraud

Advice from the U.S. Postal Service:

"There is no legitimate reason why anyone would give you a check or money order and ask you to wire money anywhere in return."
Check out this U.S.P.S. website for tips on preventing check fraud: http://fakechecks.org/

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