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Business Services

Fraud and Security Services

 

Fraud protection services help you safeguard your business by reducing your exposure to check and ACH debit fraud.

 

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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

 

Manage your small business account from anywhere

 

Online banking helps you stay seamlessly on top of your cash flow

 

 

Send money… anywhere

 

Wire Transfers let you send money across town, or across the globe

 

Have questions about Chase Business Services?

 

Get additional information and guidance on any of our Business Services products.