It’s easy to think that check fraud doesn’t happen or that it won’t happen to you, but the numbers prove otherwise. According to the FTC, reports of fake checks have grown by 65% since 2015.
The good news? There are services available to you that can keep your hard-earned money safe and out of the hands of criminals.
You’re hard at work growing your business. Let us work for you to protect your bottom line.
Whenever a check is presented for payment, we’ll match the account number, check number, dollar amount, and date with a check file you’ve provided. You’ll review and approve any exceptions.
For added protection, the Payee name is matched to your file to fight against forged and altered checks.
Approve every check clearing your account, without having to upload a check file.
Have control over your ACH debit transactions. Review and approve any ACH debit purchase as it comes in.
Make regular purchases? Create and update a list of approved payees who can ACH debit your account and block the rest.