防止支票欺诈与我们的积极支付服务
The best defense against check fraud for every business is using a treasury management service like 检查积极薪酬. Some of the types of check fraud tactics targeting business accounts include 重复的 and counterfeit checks (including payroll checks), 支票丢失或被盗, 更改和检查洗涤, 伪造签名.
Check fraud is still a very common scheme affecting business.
In some cases, fraudsters intercept mailed checks and alter the payee. FLCBank recommends not mailing large checks through regular postal services like the United States Postal Service (USPS). If payment through ACH or other secure debit transactions isn’t an option, 然后邮寄纸质支票应该使用安全的, certified insured carrier such as FedEx or UPS to confirm delivery to the intended recipient. If a check hasn’t been cashed timely it’s best to call the intended recipient to confirm receipt and issue a stop payment if not received.
减少损失的风险
Check fraud can harm your business by causing cash flow problems, 繁重的调查, 甚至是未偿还的经济损失. With our 检查积极薪酬 service you can protect your business account against check fraud and the potential losses associated with the fraud. Prevent check fraud by reconciling accounts daily to quickly identify unusual transactions that could be fraud or accounting errors. Utilize 检查积极薪酬 on every business account to reduce the risk of fraud that your business could be responsible for if not reported within 24 hours to FLCBank.*
用支票积极支付保护你的正规买球APP下载账户
加强对支付的控制
- 在付款前检测欺诈支票
- 检查任何可疑的检查并决定采取措施
- 确保只支付有效的支票
节约成本，提高效率
- 减少潜在损失
- 使用自动化流程减少时间和劳动
- 减少已兑现支票的开支
加强安全与保护
- 监控和减轻欺诈行为
- Reduce risk due to unauthorized, lost, 重复的, and 偷来的 checks
- 加强收款人姓名验证的保护
检测和防止支票欺诈
检查积极薪酬 is a fraud mitigation service that provides early detection of fraudulent, 改变, 偷来的, 重复的, or counterfeit checks through a daily verification of checks presented for payment against your account. 使用我们的检查积极薪酬服务, you can make faster and more well-informed decisions about suspicious check activity, 报告异常项和用户定义控件.
今天就与我们正规买球APP下载
No matter the size of your business, you are vulnerable to check fraud. The FLCBank team is ready to help you manage and control your business finances in every situation. Secure all of your business bank accounts today with our Positive Pay Services.
提供额外的库务管理服务
在佛罗里达资本银行, we offer a number of other leading-edge 库务管理服务 that can help you achieve optimal cash management and simplified accounting. 这些服务包括但不限于:
商务网上银行
- 监控实时余额和资金转移活动.
- 访问支票和存款交易图像.
- 访问在线和有线申请和审批.
自动票据交换所(ACH)和电汇
- 轻松安全地下载您的ACH文件.
- 发起和管理在线电汇, including domestic and international payments (USD currency only)
扫描服务
- Automate your daily cash management decisions by sweeping your funds.
- Link your line of credit to your business checking account and excess checking balances will be applied to the credit account.
远程矿床捕获
- Deposit checks electronically and securely from your office.
- 将存款快速存入你的账户.
- 点击这里了解更多皇冠正版APP下载远程存款捕获
带锁的箱子
- Allow your customers or business partners to send payments directly to your lockbox.
- Minimize debt costs and keep funds available for your business
ACH正支付
- 在付款前检测欺诈交易
- 接收警报以确保只进行有效的事务
- Establish rules for vendors, set expiration dates and amount limits
*FLCBank offers 检查积极薪酬 Services to help identify unusual check transactions that might be caused by fraudulent transactions or accounting errors. The owner of the 皇冠正版APP下载 account may be responsible for any fraudulent or unauthorized check transactions which could have been prevented by reconciling accounts daily and using a service like 检查积极薪酬.