Best Practices to Protect Your Company Against Payment Fraud

8/30/2024 (Updated: 1/30/2026)

Watch our video to learn best practices to protect your company against payment fraud.

Contact Your SouthState Banker for More Tips on Preventing Payments Fraud.

Get Started

Train All Employees to Recognize Social Engineering Tactics and Red Flags
Test Your Employees Knowledge of How to Respond to Phishing Attacks
Define Card Spending Limits by Employee Level to Correspond with Responsibility
Create an Oversight Function of Card Usage as a Deterrent to Internal Fraud
Reconcile Accounts Daily to Identify Unauthorized ACH Debits and Return Timely
Use Positve Pay Services on Checks and ACH for Proactive Alerts for Suspect Items
Verify the Authenticity of a Wire Request Using an Alternate Method
Implement Dual Control for Initiating and Releasing Wire Transfers
Fine Tune Fraud Alerts to Include Sale Date and Maximum Dollar Notifications
Migrate to Electronic Payments or Use Check Warning Bands to Deter Fraudsters

Contact Your SouthState Banker for More Tips on Preventing Payments Fraud

View More

This content is general in nature and provided for informational use only. Content may be used in connection with the advertising and marketing of products and services offered by SouthState Bank, N.A. and its subsidiaries and affiliates. This is not to be considered legal, tax, accounting, financial or investment advice. You should seek individualized advice from personal financial, legal, tax and/or other professionals, as appropriate depending on the specific facts of your situation. We do not make any warranties as to the completeness or accuracy of this information and have no liability for your use of this information.

Best Practices to Protect Your Company Against Payment Fraud

8/30/2024 (Updated: 1/30/2026)

Watch our video to learn best practices to protect your company against payment fraud.

Contact Your SouthState Banker for More Tips on Preventing Payments Fraud.

Get Started

Train All Employees to Recognize Social Engineering Tactics and Red Flags
Test Your Employees Knowledge of How to Respond to Phishing Attacks
Define Card Spending Limits by Employee Level to Correspond with Responsibility
Create an Oversight Function of Card Usage as a Deterrent to Internal Fraud
Reconcile Accounts Daily to Identify Unauthorized ACH Debits and Return Timely
Use Positve Pay Services on Checks and ACH for Proactive Alerts for Suspect Items
Verify the Authenticity of a Wire Request Using an Alternate Method
Implement Dual Control for Initiating and Releasing Wire Transfers
Fine Tune Fraud Alerts to Include Sale Date and Maximum Dollar Notifications
Migrate to Electronic Payments or Use Check Warning Bands to Deter Fraudsters

Contact Your SouthState Banker for More Tips on Preventing Payments Fraud

View More

This content is general in nature and provided for informational use only. Content may be used in connection with the advertising and marketing of products and services offered by SouthState Bank, N.A. and its subsidiaries and affiliates. This is not to be considered legal, tax, accounting, financial or investment advice. You should seek individualized advice from personal financial, legal, tax and/or other professionals, as appropriate depending on the specific facts of your situation. We do not make any warranties as to the completeness or accuracy of this information and have no liability for your use of this information.

Best Practices to Protect Your Company Against Payment Fraud

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Best Practices to Protect Your Company Against Payment Fraud

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Holiday Hours