Cash Deposit Safety & Security Tips

  • Always try to avail the SMS facility of the bank so that you would be aware of your banking transaction at all time.
  • Never handover cash to anyone in Bank except at the Cash Counter.
  • Make sure to conduct all cash deposit transactions at bank cash counter only.
  • Ensure to check Bank’s CASH RECEIVED stamp & signature on deposit slip before leaving the counter.
  • Check cash deposit status in your bank account after depositing cash.
  • Never accept help from stranger(s) to count your cash.
  • In order to avoid becoming a victim of fake or cancelled payment orders / demand draft/ banker’s cheques etc. frauds, confirm instruments details from the concerned bank / branch of issuing banks before accepting any instrument(s) against any transaction(s).
  • Review bank statement and transactions status regularly. Notify the bank immediately, in case of any difference or any suspicious transaction in the account.