Business success

ACH and Check Positive Pay Fraud Prevention Statistics

Fraud is occurring in staggering numbers every day! If your Company is engaged in our business fraud prevention solutions, ACH & Check Positive Pay, we commend your diligence in working with us to prevent unauthorized or fraudulent transactions from clearing your business account. If your Company is not currently engaged in the solutions we strongly …

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checklist

Beware! – Thieves are Stealing Business Mail…

…Which could contain your Check Payment to a Vendor! Business fraud continues to occur in staggering numbers every day! Does your Company mail check payments to vendors and suppliers? If so, we encourage you to have a well thought out mail delivery plan to avoid stolen (and altered) check payments. Companies are reporting an uptick …

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World view at night

Vendor Payment and Direct Deposit Fraud on the Rise

Vendor Payment and Direct Deposit Fraud on the Rise Fraud is occurring in staggering numbers every day! Does your Company have a verification process in place for requested vendor or employee payment detail changes? If not, we strongly encourage you develop one immediately. Companies are reporting an uptick in payments fraud whereby an email is …

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Safe & Secure Holiday Shopping – Online Shopping

Tips To Keep Your Holiday Shopping Safe Pay Attention to Website Addresses Do not enter any personal information if a website address does not start with https://  The “s” stands for secure and should be the first thing you check on each website you are visiting. Use a Credit Card or Debit Card It is …

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