Business Checking Fraud Prevention
- Home
- Business
- Bank
- Business Services
- Business Checking Fraud Prevention
Prevent Business Checking Fraud
Supporting your business means providing services that safeguard against fraud.
-
Peace of mindWe have your back with extra layers of security.
-
Automatic protectionProtection is always there. No action needed.
-
Anytime assistanceWe're here to answer questions and address concerns.
-
Immediate notificationsReal-time alerts help identify issues quickly.
Companies of all sizes benefit
Unauthorized ACH transactions are blocked automatically, and you have the option to tailor your protection to your specific needs:
- Block all ACH debit transactions for specific accounts
- Block ACH debit transactions by type; for example, online or telephone transactions
- Block all ACH debits that do not match your list of approved vendors
Number-matching safeguards funds
This tool automatically matches each check's account number, check number and dollar amount against of list of checks your company has authorized and issued.
- All three components must match exactly or check will not be paid
- Significantly reduces financial losses due to check fraud
- You'll receive notice of any items that don't match, and you can decision to return or pay the item
