Fight fraud and protect your accounts.
Even with an increased focus on online and digital theft, businesses still lose billions of dollars a year to lawbreakers who alter or forge paper checks and ACH transactions. Protect your company's finances with these powerful tools.
Business Online Banking
- Give access to non-signer employees.
- Assign specific access to each user.
- Dual control is available for transaction initiation.
- Gain added security for online transactions with a hardware token or FOB to further authenticate the user.
Fraud Protection
- Check Positive Pay - This feature flags suspicious checks that don't match a list of approved checks you provide us. We'll alert you so you can review and either accept or decline the payment.
- Check Block - Protect against unauthorized paper checks by blocking any checks from being processed that aren’t on your approved list.
- ACH Positive Pay - Similar to Check Positive Pay, we'll make sure your authorized list of ACH transactions clear, and we'll alert you immediately when unauthorized items appear so you can decline them.
- ACH Block - Identify which of your First State Bank accounts shouldn't include electronic activity, and this feature will block all attempted withdrawals.
With First State Bank’s fraud protection tools, you can take control of your business’s finances and reduce the risk of fraud, ensuring your hard-earned money stays safe.
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