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You are here: Business Cash Management Fraud Prevention
Keeping your money safe is our top priority. That's why we are proud to offer the most advanced security measures available to meet your requirements. Here are some of the services we provide to meet your business' security needs:
Our state-of-the-art currency authenticators help detect US counterfeit bills and prevent your business from taking a loss. Feeding a bill into a machine is quick and easy with immediate indication of the authentication results.
This provides dual control for Cash Management services. Different security levels can be established for individual users within your company, such as a clerk who can create transactions and the manager who approves them before processing.
Also known as fobs, tokens generate new passwords every 30-60 seconds, providing a one-time use password that is synced to our computer systems. Using this password and your standard user PIN, you sign in to transfer files and manage your accounts. Once you log out, that password is no longer valid. You’ll log in next time with a new randomly-generated password.
Positive Pay helps you actively manage your checking account by carefully tracking and controlling check and ACH payments, and preventing fraudulent transactions to your accounts.
Complete ACH management
You define the rules regarding which ACH payments will be authorized. An ACH authorization rule can include the originating company, transaction type and maximum dollar amount.
Red-flagging check and ACH exceptions
You can electronically submit issued check files to the Positive Pay system via a secure internet system. On a nightly basis, items presented for payment to your account are compared to the issued item archive. If the check number, amount and date match exactly, the check is paid. If exception items are present, you’re automatically notified via email. You can then make a pay decision or return decision online.
Easily reconciling and understanding your cash position
No more searching for small discrepancies. Positive Pay reports are designed to meet the account reconciliation requirements of even the most complex businesses.
Starion Bank has many options to meet your banking needs including personal checking, savings, and loans!
Need help deciding which account is best for you?
Call us at 888-258-6050
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Routing Number: 091310767
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Member FDIC. Equal Housing Lender.