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Fraud Protection Services: Overview

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Security

Fraud Protection Services: Overview

Fraud protection services help you safeguard your business by reducing your exposure to check and ACH debit fraud. Here’s how to choose the right service.

Check Monitoring

  • Review and approve checks presented for payment online.
  • 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.
  • This feature is complimentary for all Chase business checking accounts.

Check Protection Services

  • Chase will validate checks presented for payment based on information you provide.
  • May be right for your business if you manage a high volume of checks and have multiple employees writing checks on your behalf.
  • This is a complimentary feature for Chase Performance Business Checking® and Chase Platinum Business Checking℠ accounts only.

ACH Debit Block

  • Block all ACH debit transactions or tell us who is authorized to post ACH debit transactions to your business checking account.
  • May be right for your business if you regularly use ACH, need to monitor your cash flow, and could benefit from additional ACH protection.
  • This is a complimentary feature for Chase Performance Business Checking® and Chase Platinum Business Checking℠ accounts only.