Resources
Fraud Prevention
Your financial security is a top priority at Susser Bank. We offer a wide range of measures to keep your finances safe.
Positive Pay for Check Fraud
We offer Positive Pay—an automated cash management tool that detects fraudulent activity in your check and electronic transactions. It works as an added layer of protection to prevent fraud and give you peace of mind.
Positive Pay for Checks
Take immediate action on check fraud protection:
- Upload and track check payments online
- Receive immediate alerts for questionable checks
- Verify or cancel unauthorized payments as needed
Positive Pay for ACH
Add a layer of security between your accounts and ACH payments:
- Monitor ACH debits and credits
- Create transaction rules and set maximum payment thresholds
Payment fraud can happen to any organization, at any time. In fact, 3 out of every 4 organizations with annual revenue less than $1 billion reported attempted or actual payment fraud in 2023. Among the payment methods subject to fraud, checks and ACH debits were the most susceptible.
Enroll in Positive Pay Today
Get the insurance you need to protect your bottom line. Contact your Susser Banker or Client Care.
66% organizations with annual revenue less than $1B reported attempted or actual payment fraud in 2023. 90% of organizations use Positive Pay to protect against check fraud.
*2024 AFP Payments Fraud and Control Report Comprehensive Findings
Mailbox Theft
Theft of mailboxes and mail carriers is on the rise, which means mailing checks puts your finances at risk. Positive Pay provides security for all of your check transactions.
Business Email
Compromise
BEC is a sophisticated scam targeting businesses that frequently initiate wire transfers or have suppliers abroad. Cybercriminals compromise legitimate business email accounts through social engineering or computer intrusion techniques to conduct unauthorized funds transfers.
Learn more about BEC and how to prevent it. ›
Ransomware
In our increasingly digital world, data is the new gold; like gold, it’s a prime target for theft. One of the most devastating forms of cyber theft today is ransomware. This malicious software blocks access to a computer system or data until the money is paid. Ransomware attacks can cripple businesses, devastate individuals and disrupt essential services.
Learn more about ransomware and how
to prevent attacks. ›
Person-To-Person
Payment Safety Tips
In our modern, interconnected world, the convenience of person-to-person (P2P) payment platforms has revolutionized how we manage our finances. P2P apps like Venmo, Zelle, PayPal, and Cash App have made transactions straightforward and fast. But with this simplicity comes the risk potential.
Learn more about keeping your P2P transactions secure. ›
What Our Clients Say
George S. Watson
Watson & Taylor Management, Inc.
Susser is particularly aware of security—which is essential in today’s world of sophisticated bank fraud. Having had a very bad experience with one of the largest banks in the country, we have moved almost all our treasury functions to Susser. Susser’s Treasury functions, unlike those at most local banks, employ cutting edge, state of the art technology.