Notification for Customers using Cheque Services
Dear Customers using Cheque Services,
As at present, cheque fraud cases are quite prevalent in Thailand resulting in losses to customers as well as banks. In order to prevent such risk, cheque users are requested to exercise prudence when issuing cheques by avoiding making any changes/corrections on the cheques. Effective from 1st February 2019 onwards, altered cheques must be deposited at the respective issuing banks only.
Recommendations in Using Cheques
2. Keep cheques in a safe place and notify the bank immediately upon losing any cheques.
1. Examine the cheque each time upon receiving it and do not accept any cheques with altered messages/figures.
3. Avoid folding cheques or causing any damages to cheques as it would render the cheques ineligible for collection process.
4. Should there be any question regarding returned cheque, please contact issuing bank’s branch.