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It’s wild out there

Help protect your business from fraud at every step of your business banking journey.

minute read

 

The risk of fraud is everywhere. Predatory scammers use checks, digital payments, emails and other everyday tools to steal from businesses like yours. That’s why it’s so important to have a guide who can help you see the dangers ahead. With us by your side, you can help protect your finances and reputation to keep your business moving forward.

 

Fraud prevention infographic

It’s wild out there

 

Help protect your business from fraud at every step of your business banking journey.

The risk of fraud is everywhere. Predatory scammers use checks, digital payments, emails and other everyday tools to steal from businesses like yours. That’s why it’s so important to have a guide who can help you see the dangers ahead. With us by your side, you can help protect your finances and reputation to keep your business moving forward.

 

Access and Security Manager

Make sure the right people are with you on your journey. Access and Security Manager℠ lets you control account user access, including authorizing or limiting users’ ability to transfer funds or wire money.

 

Check Monitoring

Let us help you sort out what’s safe and what could be dangerous. Enroll to review and approve checks presented for payment and to set payment limits.

 

Check Protection Services

We can help you spot danger. Enroll and provide information that helps us flag discrepancies and possible fake checks. You can then decide to pay or not.

For Chase Performance Business Checking®, Chase Platinum Business Checking℠ and Chase Analysis Business Checking accounts only.

 

ACH Debit Block

Let us help keep digital thieves from stealing your hard-earned money. Sign up and decide which users to authorize or choose to block all ACH debits from your accounts. You can also decide to review all ACH debits.

For Chase Performance Business Checking®, Chase Platinum Business Checking℠ and Chase Analysis Business Checking accounts only.

 

Alerts and notifications

Get information that can help you avoid an accident or escape further damage. Account alerts can inform you when your balance is low, verify that a password or mailing address has changed or warn you when money movements exceed the limits you set.

 

Fraud hotline

Your quick response can be a lifesaver. Please contact us toll-free at 1-800-242-7338 if you think you’ve been a victim of fraud. The sooner we know what happened, the sooner we can help.

 

Fraud education

Learn how to detect signs of trouble and what to do in a crisis. We provide educational resources and support to help businesses address scams — both before and after an incident.

 

Enroll in Fraud Protection Services

Our tools, resources and support have helped business owners stop thousands of fraud attempts. Help protect your business from scams, fakes and other types of fraud.

 

JPMorgan Chase Bank, N.A. Member FDIC. ©2022 JPMorgan Chase & Co.

Chase shall use reasonable care in providing Access and Security Manager, and shall not be liable unless it fails to exercise such reasonable care. Authorized Users to abide by or perform any obligation imposed upon you or your Account Administrator. Please see the Access and Security Manager Agreement for details. Other limitations and fees may apply.

Check Monitoring (“Reverse Positive Pay Service” or “Reverse Positive Pay”) is complimentary for all Chase business checking customers. Any checks not reviewed by 4 PM local time will be paid.

Check Protection Services or “Positive Pay Service” is available for Chase Performance Business Checking®, Chase Platinum Business Checking℠, or Chase Analysis Business Checking accounts. For each eligible checking account, you may elect to enroll that account in the Check Protection Services. However, you may not enroll an account in both the Check Protection Services and the Check Monitoring or Reverse Positive Pay Service at the same time. When you enroll in either the Check Protection Services or the Check Monitoring, you will no longer receive the original Items with your account statement.

ACH Debit Block, a service feature for Chase Performance Business Checking®, Chase Platinum Business Checking℠, or Chase Analysis Business Checking accounts. Upon enrollment in the ACH debit block service, we will only allow originators that you designate as an Authorized Originator to post ACH debits to account(s) that you enroll. You are solely responsible for providing us with all of the necessary and correct information to add an Authorized Originator, namely, the ACH Company ID, and we will not be liable for any transaction that we block or fail to block based on the information provided by you.

Account Alerts: There is no charge from Chase, but message and data rates may apply. Such charges include those from your communications service provider. Delivery of alerts may be delayed for various reasons, including service outages affecting your phone, wireless or internet provider; technology failures; and system capacity limitations. Any time you review your balance, keep in mind it may not reflect all transactions including recent debit card transactions or checks you have written. A qualifying Chase transfer account is required to transfer funds via text.

Fraud Protection Services are available to eligible business checking accounts and consist of the Positive Pay Service (“Positive Pay Service” or “Check Protection Services”), the Reverse Positive Pay Service (“Reverse Positive Pay” or “Check Monitoring”), and the ACH Debit Block Service. You may not enroll an account in both Check Protection Services and the Check Monitoring or Reverse Positive Pay at the same time.

JPMorgan Chase Bank, N.A. Member FDIC. ©2022 JPMorgan Chase & Co.

Footnote1

Chase shall use reasonable care in providing Access and Security Manager, and shall not be liable unless it fails to exercise such reasonable care. Authorized Users to abide by or perform any obligation imposed upon you or your Account Administrator. Please see the Access and Security Manager Agreement for details. Other limitations and fees may apply.

Footnote2

Check Monitoring (“Reverse Positive Pay Service” or “Reverse Positive Pay”) is complimentary for all Chase business checking customers. Any checks not reviewed by 4 PM local time will be paid.

Footnote3

Check Protection Services or “Positive Pay Service” is available for Chase Performance Business Checking®, Chase Platinum Business Checking℠, or Chase Analysis Business Checking accounts. For each eligible checking account, you may elect to enroll that account in the Check Protection Services. However, you may not enroll an account in both the Check Protection Services and the Check Monitoring or Reverse Positive Pay Service at the same time. When you enroll in either the Check Protection Services or the Check Monitoring, you will no longer receive the original Items with your account statement.

Footnote4

ACH Debit Block is a feature only complimentary with Chase Performance Business Checking®, Chase Platinum Business Checking®, or Chase Analysis Business Checking accounts. Upon enrollment in the ACH Debit Block Service, we will only allow originators that you designate as an Authorized Originator to post ACH debits to account(s) that you enroll. You are solely responsible for providing us with all of the necessary and correct information to add an Authorized Originator, namely, the ACH Company ID, and we will not be liable for any transaction that we block or fail to block based on the information provided by you.

Footnote5

Account Alerts: There is no charge from Chase, but message and data rates may apply. Such charges include those from your communications service provider. Delivery of alerts may be delayed for various reasons, including service outages affecting your phone, wireless or internet provider; technology failures; and system capacity limitations. Any time you review your balance, keep in mind it may not reflect all transactions including recent debit card transactions or checks you have written. A qualifying Chase transfer account is required to transfer funds via text.

Footnote6

Fraud Protection Services is available to eligible business checking accounts and consists of the Positive Pay Service (“Positive Pay Service” or “Check Protection Services”), the Reverse Positive Pay Service (“Reverse Positive Pay” or “Check Monitoring”), and the ACH Debit Block Service. You may not enroll an account in both Check Protection Services and the Check Monitoring or Reverse Positive Pay at the same time.

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Business Checking

Chase offers a wide variety of business checking accounts for small, mid-sized and large businesses. Compare our business checking solutions and find the right checking account for you.

Business Loans

Finance your small business with business loans from Chase. Find a variety of financing options including SBA loans, commercial financing and a business line of credit to invest in the future of your business.

Business Credit Cards

Find and apply for the Ink business credit card best suited for your business. Compare the benefits of the Ink business credit cards.

Payment Solutions

Accept debit and credit cards with safe, secure, and convenient Payment Solutions from Chase anywhere you do business – online, in-store, and on-the-go. Visit our Developer Center to find Payments APIs, developer tools, and documentation.

Business Savings

Chase offers a variety of business savings accounts including Total Savings, Premier Savings and a business CD. Compare savings accounts and find the right business savings account for you.

Business Debit Cards

More convenient than cash and checks — money is deducted right from your business checking account. Make deposits and withdrawals at the ATM with your business debit card. Save time every month with recurring payments.

Commercial Banking

Commercial Banking provides businesses with annual revenues ranging from $20 million to more than $2 billion with a range of domestic and international solutions including investment banking and asset management — designed to help you achieve your business goals.

Business Services

We’re here to help with your business banking needs. From payment processing to foreign exchange, Chase Business Banking has solutions and services that work for you.

Retirement Plans

Help your employees plan, save, and invest for their future with 401(k) plan solutions. J.P. Morgan’s low cost retirement plans are built for you and your employees.