Always be diligent about monitoring your accounts for unauthorized transactions and immediately report any suspected fraud to your financial institution.Do not sign blank checks or endorse payments until the time of deposit.Shred old checks, ATM receipts, and statements before discarding them.Store your checkbook and checks in a safe, secure place.For example, on a check for $2,255.00, write out "Two thousand two hundred fifty-five dollars and 00/100." This makes it harder for fraudsters to tamper with the amount. Indicate the amount of the check with both numbers and words, and spell out the amount completely.For example, if the payee is the Internal Revenue Service, don't abbreviate “IRS.” Use the entire name of the company when writing or printing checks.Avoid leaving large blank spaces in the number or amount on lines on checks.Do not include unnecessary information on checks, such as your driver’s license number or telephone numbers.Post Office blue boxes, whenever possible, as the risk of check fraud with the use of blue boxes is greatly increased. There are no changes to your current KeyDirect account(s). When mailing checks is necessary, go inside a Post Office. As of August 1, 2019, KeyBank no longer opens new accounts on KeyDirect.While its rates aren't as high as some of its online competitors, it still has some unique perks to offer, like. Utilize your bank’s online bill pay feature to send payments to merchants or individuals. KeyBank is a well-known brick-and-mortar institution with a nationwide presence.They are designed as a security feature which will give you greater knowledge of actions taking place within your Online Banking.To Help Protect Yourself Against Check Fraud: KeyBanks research suggests that this need for a blend of physical and digital banking is even being felt by younger customers, such as those belonging to the. You will not be able to modify or turn off these alerts. Payment/credit transaction was processedīank-initiated alerts are automatically generated when specific Online Banking actions occur.Transaction alert (set up when debit/credit amount posted).These alerts can be added, modified, or deleted anytime. This alert generally occurs during a nightly process. Optional alerts are set up by you and will trigger an email alert when the event is reached. There are two types of alerts in Online Banking: Sign on to Online Banking and select "Maintain Alerts" on the Self Service tab. Yes, we offer many different alerts based upon account type. Please complete the forms below, as they apply to you. This website contains paperwork you will need to complete this process. None of these options are available until KeyBank has received your accurately complete documents (listed below). Pay business credit cards, loans and lines of credit. Pay vendors and employees via the ACH network. View checks, account statements and transactions. Transfer your KeyBank IRA to another trustee or custodian KeyBank Business Online allows you to: Deposit checks using your mobile device.You have three choices of what you can do with your retirement money: This sample does not include plan, account, and privacy disclosures that were also included. ![]() This is a sample of the documents that we would have personalized and mailed to the address that your former employer provided to us. ![]() ![]() If your employer rolled your qualified plan funds into an IRA with KeyBank, then we would have sent you paperwork that needed to be completed and returned. Some of the options could include keeping the money in the plan, mailing a check to the former participant, or rolling the funds into an Individual Retirement Account (IRA). When this happens, the Plan Administrator must look to the plan document to determine what to do with the accumulated assets. Sometimes, the Plan Administrator cannot locate the former employee, or the former employee fails to respond to the notice. One of the jobs of the Plan Administrator is to contact former employees and ask what they would like to do with the funds that have accumulated in their plans. ![]() The person who takes care of the plan is often referred to as the Plan Administrator. These plans go by many names, including a 401(k), pension plan or profit sharing plan, to name a few. Many firms offer their employees various types of retirement benefits.
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