Fraud Prevention Solutions
We can help protect your business and combat fraud to eliminate potential threats to your business.
As a business owner, you have a lot on your mind – from paying employees to keeping track of inventory, your cash flow needs, and much more. Don’t let security be the last thing on your mind. With our wide-range of fraud fighting business solutions, we’ll help you combat fraud and help eliminate potential risks associated with your business. From credit card fraud to check recovery, ask us about the tools and services we can deploy for your business. Think of us as your own security team, fighting off potential scammers, fraudsters, and criminals one day at a time.
If you feel as though somebody is trying to get in to your account or that you are a victim of fraud, please contact us immediately by phone at (866) 777-7912 or jbcallcenter@jefferson-bank.com.
Business Fraud Prevention Checklist
This comprehensive checklist is designed to help your business proactively prevent, detect, and mitigate potential fraud risks. Use this guide as a tool for internal review and continuous improvement.
Check Positive Pay
Protect your business from check fraud with Check Positive Pay, a secure solution available through Business Online Banking. Gain control over check payments by preventing errors, managing exceptions, and safeguarding against counterfeit or duplicated checks.
ACH Positive Pay
Protect your business checking account from unauthorized transactions with ACH Positive Pay. Monitor and control ACH debit activity through customizable filters and blocks, all at a competitive rate.
Re$ubmitIt
In case you receive a bad check, Re$ubmitIt® will remove you from the collection process and guarantees that when collected you’ll receive 100 percent of the face value of all of your bad checks.
Overdraft Protection
Keep your cash flow moving and protect your small business from overdraft fees with overdraft protection. We have many options for you to choose from to ensure you have cash readily available for the planned and unplanned expenses.
Commercial Credit Card
Allows your organization to optimize card spend across multiple expense types with the reporting and employee controls to limit misuse and fraudulent activity throughout your company.
Card Security and Liability
EMV not only provides an extra layer of security, it also presents a fraud liability shift for your small business.
Business Mastercard
Effortlessly manage multiple cards – set employee-spending limits, customize reporting, and enjoy easy online account management. Also, choose between rebates and rewards!
