Business success

ACH and Check Positive Pay Fraud Prevention Statistics

Fraud Alerts
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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…

Fraud Alerts
Posted on

…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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