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Before You Deposit

The following questions may prevent you from becoming the next victim of a financial crime. MainSource Bank is dedicated to customer education and awareness to prevent you, our customers, from becoming victimized. Please take the time to think about your transaction. It is your responsibility to ensure the quality of the item that is negotiated by you through your account.

  • Are the check proceeds for an item you sold on the Internet? (Boat, car, motorcycle, etc...)
  • Is the check from a business or person different than who you have been dealing with?
  • Have you been instructed to "wire" funds out of the country as soon as possible?
  • Have you been asked to assist in the distribution of money from another country?
  • Is the amount of the check more than the prices you were selling the item for?
  • Is the check from an individual or business you have been dealing with over the Internet?
  • Have you been informed that you were the winner of a lottery or sweepstakes?
  • Have you been asked to send funds to another country to assist with the release of an inheritance or assist someone in relocating to the U.S.?

 

If you answer YES to any of the above questions, please notify the Sales Associate BEFORE conducting your transaction.