Business Services

Fraud and Security Services

 

Verify outgoing checks to help reduce exposure to check fraud.

 

Key features

• Set a review amount and get notified of outgoing checks of equal or greater value.
• Decision your outgoing checks on your dashboard.
• Complimentary for all Chase Business Checking customers.

 

For Businesses who

• Want to review and decision outgoing checks greater than or equal to a set amount using chase.com.

 

Restrictions

• For each eligible business account, you can have either Check Monitoring or Check Protection, but not both.
• Payee Name Verification is not available on chase.com.

 

Help protect your cash flow: Get notified about unexpected or mismatched checks and approve or deny them.

 

Key features

• Set criteria for each check you write through chase.com.
• If the check doesn’t match the criteria set, we’ll notify you to review and you can decision the check on your dashboard.
• Checks not reviewed by the cut-off time will not be posted.
• Complimentary, only available for these accounts:
  • Chase Performance Business Checking^®
  • Chase Platinum Business Checking℠
  • Chase Analysis Business Checking accounts

 

For Businesses who

• Want more control over their cash flow– you provide us with the information on the checks you’re writing, and Chase will let you know of any checks coming through that don’t match what’s been entered.

 

Restrictions

• For each eligible business account, you can have either Check Protection or Check Monitoring, but not both.
• Payee Name Verification is not available on chase.com.

 

Choose who can make ACH debits from your account or block all ACH debits.

 

Key features

• Flexibility: Block all ACH debit transactions or select who can debit from your account.
• Enhanced security for your business.
• Complimentary, only available for these accounts:
  • Chase Performance Business Checking^®
  • Chase Platinum Business Checking℠
  • Chase Analysis Business Checking accounts

 

For Businesses who

• Want more control over their cash flow – you’ll get to review ACH debits before they’re withdrawn. Best for any eligible account holder that wants to help prevent ACH debit fraud.

 

Restrictions

• Eligible accounts may also enroll in either Check Protection or Check Monitoring, but not both.