The potential for fraud is a challenge for any business. Early detection and prevention is critical to protect your company from loss. This is why Sunflower Bank offers fraud fighting tools and strategies designed to mitigate the risk of fraud and safeguard your financial information.
Provides daily monitoring of all checking activity and allows immediate decisions regarding possible fraudulent checks all while integrating with Business Online Banking. This service detects and assists in eliminating check fraud before checks are paid.
ACH Blocks & Filter
Protect your business from fraudulent ACH transactions by allowing us to review all incoming ACH transactions. Unauthorized transactions are automatically blocked before posting to your account. This service reduces your workload by automatically returning unauthorized ACH debits with no additional action required by you.