*Terms and Conditions:
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CheckLockTM Fraud Protection is granted
to Intuit customers who purchased preprinted checks from Intuit on or after December
10th, 2010 and are authorized to draw funds from legitimate bank accounts preprinted
on Intuit checks.
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CheckLockTM Fraud Protection applies to
pre-printed checks and is not offered, applicable or available to residents of the
states of New York and Massachusetts.
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CheckLockTM Fraud Protection is provided
for a period of 12 months from customer’s preprinted check order date.
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1FREE replacement and overnight delivery of compromised checks and other
impacted supplies, such as deposit slips and endorsement
stamps.
If your pre-printed checks or financial
supplies are lost or stolen your account may be compromised and you need to notify
your bank both orally and in writing. Immediately
close compromised checking account and any connecting financial accounts. Request
a Stop Payment be placed on stolen check
number/s.
Call one of our agents, report your case and your new
bank account information.
Our agents will process your order for new checks, deposit
slips and endorsement stamps free of charge and expedite delivery so that
you can continue to operate your business with no disruption.
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2Check Fraud Resolution Assistance Service Guarantee – If check fraud
resulted from counterfeiting, altering, forging or copying Intuit
CheckLockTM checks or omissions, defects,
or errors by Intuit, we will provide you with expert help in navigating the complex
process of check fraud resolution for a period
of 12 months from your purchase of Intuit CheckLockTM
checks.
You will need to file a Police Report,
as required by law, and follow instructions so we can best assist you.
Check fraud events for which this service guarantee
may be requested include:
Counterfeit – Intuit CheckLockTM checks that have been fraudulently reproduced copied
or printed to benefit the perpetrator.
Altered or Modified Checks
– printed information on a legitimate Intuit CheckLockTM
check, such as payee or check amount, changed
to benefit the perpetrator without the approval of the accountholder.
Copying- a legitimate Intuit
CheckLockTM check is replicated and deposited
more than once.
Failures or defects of Intuit
checks or services:
Accepting illegitimate orders
– Intuit accepted an order for your checks from an illegitimate party.
False issuance – Intuit issued
checks to a nonexistent or incorrect party.
Intuit cross-shipment of your
order to the wrong address.
Security
breach at Intuit resulting in fraud.
Check fraud events that are not covered by the service
guarantee:
Forged Signatures or Endorsements
– legitimate Intuit CheckLockTM completed
checks forged with an authorized signature or are endorsed
and cashed by someone other than the designated payee.
Theft of Completed Checks –Intuit
CheckLockTM check is cashed or deposited
by an unauthorized party.
Check kiting – depositing an
Intuit CheckLockTM check from one bank
account to a second bank account without the sufficient funds
to cover it.
Duplicate
presentment - the same Intuit CheckLockTM
check is presented for deposit at different locations.
This guarantee covers cost of Intuit
fraud resolution agents to help restore you to the pre-fraud state. Intuit will
spend up to $5,000 per customer to provide
the expert help you need.
This guarantee does not cover your
direct or indirect losses resulting from fraud or theft i.e. stolen funds, lost
wages, attorney fees/legal costs, business
profits, or bank fees. Under this service guarantee Intuit will not make any payments
to you for any reason. This service guarantee
is not an insurance coverage and Intuit is not an insurance company.
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