Check Fraud Prevention for Your Business

What this episode covers

Businesses are being targeted by fraudsters who are going back to the basics. One technique is to intercept checks and ‘wash’ them by replacing the payee and dollar amount. Pillar Bank’s Treasury Management Director, Lisa Lyon, discusses the rise in check fraud which started during the pandemic and shares valuable tips on safeguarding your business from this threat. Discover essential measures like monitoring your account daily, setting notifications, and utilizing tools like Positive Pay to protect your business finances.

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Frequently Asked Questions

How long is this episode of Local Cents by Pillar Bank?

This episode is 10 minutes long.

When was this Local Cents by Pillar Bank episode published?

This episode was published on December 17, 2024.

What is this episode about?

Businesses are being targeted by fraudsters who are going back to the basics. One technique is to intercept checks and ‘wash’ them by replacing the payee and dollar amount. Pillar Bank’s Treasury Management Director, Lisa Lyon, discusses the rise in...

Can I download this Local Cents by Pillar Bank episode?

Yes, you can download this episode by clicking the download button on the episode player, or subscribe to the podcast in your preferred podcast app for automatic downloads.