Dallas Capital Bank’s Post

Congratulations to Laura Malfitano part of our Operations team, for 1 year with DCB. Laura, happy anniversary and thanks for all you do! 🎆 👏 #HappyAnniversary #HowDallasDoesBusiness #DallasCapitalBank

Congratulations to Darlene Warwick part of our Operations team, for 23 years with DCB. Darlene, happy anniversary and thanks for all you do! 🌟 🎉 #HappyAnniversary #HowDallasDoesBusiness #DallasCapitalBank

A corporate account takeover isn't limited to large companies. Businesses of all sizes are equally susceptible to this type of fraud where thieves gain access to a business’ finances to make unauthorized transactions, including transferring funds from the company, creating and adding new fake employees to payroll, and stealing sensitive customer information that may not be recoverable. Utilize these tips from the American Banker's Association to keep your company safe: 🎓 Educate your employees. You and your employees are the first line of defense against corporate account takeover. A strong security program paired with employee education about the warning signs, safe practices, and responses to a suspected takeover are essential to protecting your company and customers. 🛡️ Protect your online environment. It is important to protect your cyber environment just as you would your cash and physical location. Do not use unprotected internet connections. Encrypt sensitive data and keep updated virus protections on your computer. Use complex passwords and change them periodically. 🏦 Partner with your bank to prevent unauthorized transactions. Talk to your banker about programs that safeguard you from unauthorized transactions. Positive Pay and other services offer call backs, device authentication, multi-person approval processes and batch limits help protect you from fraud. 👤 Pay attention to suspicious activity and react quickly. Look out for unexplained account or network activity, pop ups, and suspicious emails. If detected, immediately contact your financial institution, stop all online activity and remove any systems that may have been compromised. Keep records of what happened. 📃 Understand your responsibilities and liabilities. The account agreement with your bank will detail what commercially reasonable security measures are required in your business. It is critical that you understand and implement the security safeguards in the agreement. If you don’t, you could be liable for losses resulting from a takeover. Talk to your banker if you have any questions about your responsibilities. Member FDIC #CyberSecurity #FraudPrevention #HowDallasDoesBusiness #CyberSecurityAwarenessMonth

Congratulations to Perri White part of our Compliance team, for 3 years with DCB. Perri, happy anniversary and thanks for all you do! 🎉 🙌 #HappyAnniversary #HowDallasDoesBusiness #DallasCapitalBank

Two of our bankers recently had the honor of participating in Capital Impact Partners' Equitable Development Initiative. Raul Valles and Marcos Garza provided feedback on pitches from emerging developers to better prepare them to seek capital and lending partners. We salute Momentus Capital's work to empower diverse developers to lead revitalization efforts in our community. Join them in celebrating their graduation event tomorrow! 🎓 Date: Thursday, September 26th, 2024 Time: 5:00 PM-8:00 PM CDT Location: Community Beer Co. 3110 Commonwealth Drive, Dallas, TX, 75247 Second Floor Taproom Attire: Casual Everyone is welcome to attend. #HowDallasDoesBusiness #CommercialRealEstate #RealEstate Aaron Gougis

Do you know how to protect your accounts if your company is a victim of a data breach? The Federal Trade Commission outlines protocols to follow if your company has been affected. Follow these best practices related to your company's financial transactions and banking relationship: 🔶 Report any suspected fraud to your bank immediately. 🔶 Use online banking to protect yourself. Monitor your financial accounts daily for fraudulent transactions. 🔶Sign up for text or email alerts from your bank for certain types of transactions, such as online purchases or large transactions. 🔶 For more advice, review the FTC Data Breach Response Guide. https://bit.ly/47uAU2q #FraudPrevention #CyberSecurity #HowDallasDoesBusiness

Congratulations to Alisha R., part of our Loan Operations team, for 3 years with DCB. Alisha, happy anniversary and thanks for all you do! 🌟 🎇 #HappyAnniversary #HowDallasDoesBusiness #DallasCapitalBank

Our bankers enjoyed a great night at ACG DFW - Association for Corporate Growth's 19th Annual Wine Tasting & DealSource event last week. We were thrilled to once again be a sponsor of this event! 🍷 #HowDallasDoesBusiness #DallasCapitalBank #ACGDFW #MiddleMarket #Networking #PrivateEquity

Congratulations to Rudy Segura, Banking Center Manager, for 1 year with DCB. Rudy, happy anniversary and thanks for all you do! 🎇 🎉 #HappyAnniversary #HowDallasDoesBusiness #DallasCapitalBank