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Fraud Protection Services to Safeguard Your Business

We’re your trusted partner in ensuring your business stays secure and operations remain uninterrupted.

WHAT TO WATCH OUT FOR

Overview of Common Fraud Types

Fraud can take many forms, and staying informed is your first line of defense. Here are some of the most common fraud types:

Check Fraud

Check Fraud

Altered, counterfeit, or stolen checks used to withdraw funds from accounts.

ACH Fraud

ACH Fraud

ACH Fraud are unauthorized electronic transfers that can drain accounts quickly.

Phishing Scams

Phishing Scams

Fraudulent emails or messages that trick you into sharing sensitive information.

Identity Theft

Identity Theft

When cyber criminals misuse of personal or business credentials to commit financial fraud.

HOW WE HELP

How SBIC Protects Your Business

We provide advanced fraud prevention solutions exclusively for business banking accounts, ensuring the security of your financial information. The following tools help your business stay ahead of potential fraud:

Positive Pay

Positive Pay

Matches issued check details with presented checks, detecting and stopping unauthorized transactions.

ACH Filter

ACH Filter

Our ACH Filter continuously monitors electronic transactions for unauthorized activity.

ACH Block

ACH Block

Blocks all unauthorized ACH debits, credits, or both from being processed when detected.

KEEP YOURSELF SAFE

Fraud Awareness Resources

Stay informed and proactive with these resources.
You can also visit our website or contact us for additional fraud prevention tips and tools. 

Fraud Alerts

Fraud Alerts

Set up account alerts to track activity.

Educational Guides

Educational Guides

Learn how to recognize and prevent fraud.

Branch Support

Branch Support

Get information and support from our in-branch specialists.

How to Report Fraud

If you suspect fraudulent activity on your account, act quickly:

  • Contact SBIC Customer Support immediately at 1-877-707-1995 (toll-free).
  • Provide details of the suspicious activity, including the date, amount, and type of transaction.
  • Visit your nearest SBIC branch to file a report and review your account for further unauthorized activity.

  • The sooner you report potential fraud, the faster we can help safeguard your accounts.

Fraud Awareness Resources

Stay informed and proactive with these resources:

  • Fraud Alerts: Receive updates on the latest fraud trends.
  • Educational Guides: Learn how to recognize and prevent fraud.
  • Branch Support: Get advice and tips from our in-branch specialists.

You can also visit our website or contact us for additional fraud prevention tips and tools. 

FAQs

About Fraud Protection

Positive Pay is a fraud prevention tool that matches the details of checks you issue with those presented for payment.

ACH Filter reviews electronic transactions for unauthorized activity based on parameters you set. Suspicious transactions are flagged for approval or rejection.

Yes, you can revise your pre-established parameters for authorized credits and debits at any time to reflect changing needs.

You will receive immediate email notifications for any discrepancies identified by Positive Pay.

Contact SBIC immediately at 1-877-707-1995 or visit your nearest branch to report the activity and secure your account.

Protect your financial future with SBIC Bank's fraud prevention tools. Contact us today to learn more or enroll.

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