Businesses Are Prime Targets of Check Washing Thieves: Take Steps to Protect Your Deposits
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For your convenience, we are directing you to a third-party website. Please note that Heritage Bank is not responsible for the content, security, or privacy practices of the site you are about to visit.
For your convenience, we are directing you to a third-party website. Please note that Heritage Bank is not responsible for the content, security, or privacy practices of the site you are about to visit.
Small businesses are more likely to be targeted for financial fraud than enterprise organizations. Don’t lose what you’ve built because you delayed some basic precautions.
Call Nick Salsgiver, head of Treasury Management Services, directly at (859) 869-2942.
Check washing schemes are an epidemic. Inoculate yourself. Learn how to set up Positive Pay on your deposit accounts so no funds are released unless the check or ACH payment correlates to your accounting records.
Secure the cash you collect. Credit cash secured in the vault to your deposit accounts immediately.
Treasury Management tools work in tandem with our digital banking platform. Talk to your Heritage Banker about setting up digital banking, including SecureAlerts -- the simple way to monitor accounts.
This episode features Heritage Bank Business Customer Bill Aseere, a homegrown Greater Cincinnati franchisee for Donatos, Whit’s Frozen Custard and Guthrie’s Golden Fried Chicken. Find out how the force between the Donatos you enjoy at a Bengals, Cyclones game or the location in your neighborhood learned the ropes of franchising so well he now coaches other would-be franchisees.