Fraud Alert! Community Bank employees will NEVER ask for your Debit Card Information, Digital Banking login credentials or MFA code to verify transactions. DO NOT provide your personal information to anyone claiming to help you with unauthorized transactions. DO NOT click on a link or photograph in a text message or email you are not expecting. Call us immediately if you suspect fraud, (304) 485-7991.
Check and payment fraud can happen to any business. Positive Pay reduces the risk by reviewing your checks before they clear your business account, adding an extra layer of protection.
Positive Pay is an automated fraud-detection service that helps protect your business by ensuring that only the checks you issue are paid from your account.
Positive Pay is ideal for businesses, municipalities and organizations that issue checks regularly and want added protection against fraud.
Speak with a Customer Relationship Specialist! Visit any Community Bank branch or call us at (304) 485-7991.
Call Community Bank immediately at (304) 485-7991 or visit your nearest branch.
Check fraud occurs when someone uses, alters, forges or creates checks to withdraw money from a company’s bank account. Criminals can even steal an existing check, chemically remove the ink, leaving a signature and then rewrite the check to themselves for any amount.
Positive Pay is one key tool we provide to help keep your business accounts safe. When a payment is presented, Positive Pay matches its details to those you provided when the check was issued, giving you the control to pay or reject any items that don’t match your records.
We always recommend you complete a comprehensive security review annually. Use our free Business Security Review Checklist to guide you.
We also advise that you keep all contact information with us current, so we can reach you quickly if fraud is suspected.
Finally, be sure to regularly review your business account activity.
