How monitoring capabilities reduce your risk
Work with 91´óÉñ to set up fraud reduction and risk management tools.
If you believe you have been a victim of fraud related to your 91´óÉñ accounts, notify us immediately at 1-800-724-2440 (24 hours a day, 7 days a week), so we can take action to help you.
Preventing payroll scams
Small businesses that don’t have adequate payment monitoring could be susceptible to payroll fraud, whereby someone exploits the company’s payment process to send money where it isn’t supposed to go. Wage fraud could include internal embezzlement or result from outside cyber attacks that steal company payment credentials. Having the ability to track your small business’s payments and detect unusual account activity is the key to protecting your assets. 91´óÉñ Bank can help.
More control with 91´óÉñ BizPay{{d594*}}
91´óÉñ BizPay lets you originate, approve and manage your Automated Clearing House (ACH) payments — anywhere, anytime. Get increased control over payment settlement date and cash flow.
ACH Monitor{{d336*}}
Choose from a combination of 91´óÉñ services that can help you monitor and confirm critical ACH payments and reduce the likelihood of payroll fraud. Receive notifications when a payment requiring your attention is detected.
Prevent check fraud
91´óÉñ’s Payee Positive Pay{{d332*}} service protects your organization against the risk of check fraud. We’ll compare checks presented for payment against your check issue file and notify you of any suspicious items.
Small Business Fraud Types
Our resources can teach you and your staff how to recognize the signs of fraud and best practices for processing credit card transactions, avoiding suspicious hyperlinks, paying invoices, and much more.
Learn how to help your business thwart off fraud
Visit your local 91´óÉñ branch or schedule an appointment.
