Prevent Check Fraud With Our Positive Pay Service
对每个企业来说，防止支票欺诈的最好办法就是使用像check Positive Pay这样的财务管理服务. 针对企业账户的一些支票欺诈策略包括重复和伪造支票(包括工资支票), lost or stolen checks, altered and check washing, and forged signatures.
支票欺诈仍然是影响商业的一个非常常见的阴谋.
在某些情况下，欺诈者拦截邮寄的支票并更改收款人. FLCBank建议不要通过美国邮政服务(USPS)等常规邮政服务邮寄大额支票。. 如果不能通过ACH或其他安全的借记交易付款, then mailing a paper check should be done using a secure, 经认证的保险承运人，如联邦快递或联合包裹，以确认交付到预期的收件人. 如果支票没有及时兑现，最好打电话给预定的收款人确认收到，如果没有收到，就发出停止付款的通知.
Reduce Your Risk of Loss
支票欺诈会造成现金流问题，从而损害你的皇冠正版APP下载, burdensome investigations, and even unreimbursed financial losses. 通过我们的Check Positive Pay服务，您可以保护您的商业账户免受支票欺诈和与欺诈相关的潜在损失. 通过每天核对账目来防止支票欺诈，以快速识别可能是欺诈或会计错误的异常交易. 在每个商业账户上使用Check Positive Pay，以减少欺诈的风险，如果你的企业没有在24小时内报告给FLCBank.*
用支票积极支付保护你的正规买球APP下载账户
Improved Control Over Payments
- Detect fraudulent checks before payment is processed
- Review any suspicious checks and determine action
- Ensure only valid checks are paid
Cost Saving and Increased Efficiency
- Reduce potential losses
- Reduce time and labor with an automated process
- Reduce expenses of canceled checks
Greater Security and Enhanced Protection
- Monitor and mitigate fraud
- 减少因未经授权、丢失、重复和被盗支票而带来的风险
- Enhance protection with payee name verification
Detect and Prevent Check Fraud
Check Positive Pay是一项欺诈缓解服务，可提供欺诈的早期检测, altered, stolen, duplicate, 或伪造支票，通过每日核查支票提交支付从您的帐户. Using our Check Positive Pay service, 您可以对可疑的支票活动做出更快、更明智的决定, with reporting of exception items and user-defined controls.
Get in Touch With Us Today
无论你的企业规模有多大，你都很容易受到支票欺诈的影响. FLCBank团队随时准备帮助您在任何情况下管理和控制您的企业财务. 确保您所有的正规买球APP下载账户今天与我们的积极支付服务.
Additional Treasury Management Services Available
At Florida Capital Bank, 我们提供许多其他领先的资金管理服务，可以帮助您实现最佳的现金管理和简化会计. These services include but are not limited to:
Business Online Banking
- Monitor real-time balances and funds transfer activity.
- Access check and deposit transaction images.
- Access online and wire origination and approvals.
Automated Clearing House (ACH) and Wire Transfers
- Easily and securely download your ACH files.
- Initiate and manage online wire transfers, 包括国内和国际支付(仅限美元)
Sweep Services
- 通过清理你的资金来自动化你的日常现金管理决策.
- 将您的信用额度与您的商业支票账户正规买球APP下载起来，多余的支票余额将应用于信用账户.
Remote Deposit Capture
- Deposit checks electronically and securely from your office.
- Consolidate deposits quickly into your account.
- Click here to learn more about Remote Deposit Capture
Lockbox
- 允许您的客户或皇冠正版APP下载合作伙伴将付款直接发送到您的锁箱.
- 尽量减少债务成本，保持资金可用
ACH Positive Pay
- Detect fraudulent transactions before payment is processed
- Receive alerts to ensure only valid transactions are made
- 为供应商建立规则，设定有效期和数量限制
*FLCBank提供Check Positive Pay服务，帮助识别可能由欺诈交易或会计错误引起的异常支票交易. 商业账户的所有者可能对任何欺诈或未经授权的支票交易负责，这些交易本可以通过每天核对账户和使用check Positive Pay之类的服务来防止.