Buy like a boss.
Prevent Business Checking Fraud
Supporting your business means providing services that safeguard against fraud.
Automatic protectionProtection is always there. No action needed.
Anytime assistanceWe're here to answer questions and address concerns.
Fraud NotificationsNotifications will help you identify issues and act 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 number, date, payee and dollar amount against a list of checks your company has authorized and issued.
- The system monitors each item to ensure all components match exactly.
- You'll receive notice of any items that don't match, and you can decision to return or pay the item
- Significantly reduces financial losses due to check fraud