Fraud Protection

Account Reconciliation

Timely reconciling of your commercial checking account is the most effective way to detect and deter fraud. Account Reconciliation helps maintain the integrity of your bank records and alleviates accounting workload.

KEY BENEFITS:

• Offers partial or full reconciliation options to protect your business from check fraud
• Provides a simple solution to reconciling data between your records and the bank’s
• Provides detailed reports of essential information
• Improves efficiencies to your back-office operations

CALL (760) 243-2140 TO GET STARTED

Positive Pay

How would you like to be informed of any check discrepancies before they become a real issue? That’s what Positive Pay anti-fraud service provides. It’s available as part of Desert Community Bank’s account reconcilement services.

BENEFITS:

• Matches check information as it is presented, which simultaneously reduces instances of check fraud and saves time by helping resolve issues swiftly
• Provides you the power to approve or not approve a check payment

CALL (760) 243-2140 TO GET STARTED

ACH Debit Block

Our ACH debit block services allow you to identify transaction limits to your exacting specifications. It’s how you can remain in complete control of payment authorizations to combat fraudulent activity.

BENEFITS:

• Control payment authorizations by establishing custom transaction limits
• Protect your business from fraudulent activity
• Detect unauthorized transactions and return them to their originators

CALL (760) 243-2140 TO GET STARTED