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Fraud Protection

We're serious about protecting your business and helping you manage the money you bring in using our cash management1 tools.

Business peace of mind starts here

With services that monitor your cash flow, stop payments and fraud protection, your hard-earned cash has never been safer. We make business banking personal with our customized ideas, because we know behind each business is a human being working hard to succeed.
AbbyBank offers layers to help protect your account from external and internal financial fraud.
  • Online and Mobile alerts – Enable alerts for daily transaction posting, account balance, automated clearing house (ACH) transactions and more.
  • Transaction monitoring – It is advisable to review your account activity every business morning and immediately inform the bank of any questionable transactions or disputed items. Please note that if there are any unauthorized and/or fraudulent ACH transactions on a business account, they may need to be resolved within 24 hours (1 day). After this timeframe, the financial institution's liability may be transferred to the business.
  • Check Positive PayWhen your business uploads a check issued file, the Check Positive Pay service compares the items presented for payment with the information provided in the file. If differences or exceptions are found, you receive an alert, and you will then decision the exception item to pay or not pay the check within Business Online Banking.
  • ACH Positive Pay - Your business creates a list of approved ACH transaction originators. The ACH Positive Pay service compares the ACH entries presented for payment to the approved list. If differences or exceptions are found, you receive an alert, and you will then decision the exception item to pay or not pay the ACH entry within Business Online Banking.

Cybersecurity

With the increase of cybersecurity attacks over the last few years, it's important to stay current regarding the risks to your business. If your business is connected online in any way, you are at risk of a cyber-attack.

Steps to Protect Your Business:

  1. Update
    • Updates to software and apps are crucial because they patch security holes
  2. Create a Plan
    • Creating a plan ahead of time prepares you to manage response in a timely manner
  3. Learn Your Risk
    • Identify all areas of potential risk
  4. Consider Cyber Insurance
    • Cyber insurance2 can help manage your risk before an incident happens and reduces costs that can occur as a result of a breach
Contact a Cash Management Specialist to get started today!
Tracy Engman
Tracy Engman
Cash Management Specialist
Explore Our Comprehensive Cash Management Services
Explore our Online & Mobile Banking Services

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AbbyBank is a full-service financial institution with Wisconsin locations in Abbotsford, Appleton, Gresham, Medford, Shawano, Wausau, Weston and Withee.

1Subject to approval
2Consult an attorney or insurance agent to find out if cyber insurance is right for you.