Business success

2019 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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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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