Three types of fraud protection
Discover which of our fraud protection services are right for your business.
Check Monitoring
May be right for your business if you typically write checks to the same people/vendors or under a certain amount and can easily review all of the checks you issue for accuracy.
Key features
- Verify presented checks online
- Set check payment limits
- Sign up for account alerts
- Complimentary for all Chase Business Checking customers
For Businesses who
- Typically write checks to the same people or vendors
- Typically write checks under a certain payment amount
- Can easily review checks issued for accuracy
Restrictions
- For each eligible business account, you can have either Check Monitoring or Check Protection, but not both
Check Protection Services
Best if you manage a high volume of checks and could use additional support. Select checking accounts only.
Key features
- Validate customer checks
- Review checks on your dashboard
- Protect your cash flow
- Complimentary, only available for these accounts:
- Chase Performance Business Checking®
- Chase Platinum Business Checking℠
- Chase Analysis Business Checking accounts
For Businesses who
- Typically need to manage a high volume of checks
- Have multiple employees writing checks on your behalf
- Could benefit from additional support
Restrictions
- For each eligible business account, you can have either Check Protection or Check Monitoring, but not both
ACH Debit Block
Best for businesses who use ACH and can benefit from increased protections. Select checking accounts only.
Key features
- Control: block all ACH debit transactions
- Freedom: select who can debit from your accounts
- 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
- Regularly use ACH and can benefit from additional safeguards
Restrictions
- Eligible accounts may also enroll in either Check Protection or Check Monitoring, but not both
Tools that keep your business connected at all times
Online business banking
Online banking helps you stay seamlessly on top of your cash flow
Wire transfers
Wire Transfers let you send money across town, or across the globe