First Dakota National Bank’s Post

Attention, business owners! In today’s digital age, electronic fraud is a growing concern—from diverted ACH deposits to unauthorized ACH withdrawals. But there are simple steps you can take to protect yourself. 🔒 Here’s how to mitigate your check fraud risk in three easy steps: 1. Add an ACH Filter—Specify the amount that authorized companies can withdraw from your account. 2. Review and Process Exceptions—Stay on top of withdrawals with real-time alerts (email or text) anytime an exception is identified, allowing you to take immediate action. 3. ACH Block—Have you not authorized any electronic ACH withdrawals? Add an ACH block to ensure ALL ACH entries are returned on your behalf, keeping your funds safe and sound. Your dedication has made your business successful; now, let us help protect your investment. Interested in taking your fraud prevention to the next level? Reach out to your First Dakota banker to learn more about our comprehensive fraud prevention services. Together, we can keep your business secure. #ProtectYourInvestment #FraudPrevention #ACHFilter #ACHBlock #BusinessSafety

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