Protect Yourself from Fraud by Using ACH Positive Pay

Part of running and owning a business is ensuring that your employees and customers do not engage in fraudulent activities. Check fraud occurs every day in the United States, but there are check fraud prevention methods that you can use to keep your business safe, such as using solutions for ACH transactions or having a […]
What Is a Positive Pay System? How It Protects Your Business

Check-related fraud has been around since the inception of using checks for extending funds. Many individuals, businesses, and companies have experienced fraudulent behavior, such as check kiting and other forms of scams. As a result, most banking institutions’ Cash Management departments offer the Positive Pay System. This automated tool’s main purpose is fraud detection and […]