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 onine
  • 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

Enroll in Positive Pay today

Enroll in Positive Pay today and get the insurance you need to protect your bottom line. Contact your Susser Banker or Client Care.

Learn more about CHECK FRAUD and how to prevent it. ›

Mailbox Theft

Theft of mailboxes and mail carriers is on the rise, which means mailing checks puts your finances at risk. Positive Pay provide security for all of your check transactions.

Business Email Compromise

Business Email Compromise 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 yourP2P transactions secure. ›

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