防止欺诈与我们的ACH正向支付服务
One of the best lines of defense to combat fraud associated with electronic payments is having the right tool in place. When you add ACH正支付 service to your business account you gain control over the ACH transactions that post to your business account.
积极应对ACH欺诈
Our ACH正支付 tool gives you the ability to manage and monitor ACH debits and credits posted to your account via filters and blocks. You’ll be able to make decisions on transactions before your account is debited — and reduce the risk of potential fraud.
Benefits of Securing Your 皇冠正版APP下载 Account With ACH正支付
加强对支付的控制
- Detect fraudulent transactions before payment is processed
- Review any suspicious items and determine action
节约成本，提高效率
- 减少潜在损失
- Receive alerts to ensure only valid transactions are made on your account
加强安全与保护
- 监督和防范欺诈
- Establish rules for vendors, set expiration dates and amount limits
减少损失的风险
与FLCBank的ACH积极支付工具, you can set up filters and establish rules for vendors that are automatically paid, 并设定有效期和数量限制. Transactions presented for payment are scrutinized and anything that falls outside your criteria is considered an exception, 哪些需要你及时处理, 每天复习, 否则交易可能会被退回.*
今天就与我们正规买球APP下载
No matter the size of your business, you are vulnerable to ACH 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.
Additional 库务管理服务 Available
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
- Monitor real-time balances and funds transfer activity.
- 访问支票和存款交易图像.
- Access online and wire origination and approvals.
Automated Clearing House (ACH) and Wire Transfers
- 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.
- Click here to learn more about 远程矿床捕获
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
检查积极薪酬
- Detect fraudulent checks before payment is processed
- 使用自动化流程减少时间和劳动
- Reduce risk due to unauthorized, lost, duplicate, and stolen checks
*FLCBank offers ACH正支付 Service to help identify unusual ACH transactions that might be fraudulent transactions. The owner of the 皇冠正版APP下载 account may be responsible for any fraudulent or unauthorized ACH transactions which could have been prevented by using a service like ACH正支付. For more details on FLCBank’s ACH正支付 service and your responsibility to prevent fraud please see the Terms and Conditions document provided when a business account is opened.