Manage Business Banking Fraud and Risk

Secure the right tools to protect your business.

Protecting your business from fraud is just as important to us as it is to you. Technological advances have increased the frequency, sophistication, and ease of creating fraudulent checks. Businesses can be victims of fraudulent ACH debits as well.

At First Financial, we’ll partner with you to help reduce your exposure to fraudulent transactions. By establishing good business practices, such as segregation of duties and dual control for outgoing payments, using Positive Pay, and monitoring your account online, you can significantly mitigate your fraud risk.

Should fraud occur, we’re committed to working closely and quickly with your business to resolve the situation.

Positive Pay identifies your authorized checks to be paid. When you enter the details of your issued items, we match checks presented for payment to your issuance data, and present to you any unmatched exceptions, so that you can make payment decisions on those checks.

ACH Block/Filter enables you to control which, if any, ACH transactions post to your account.

For more information, contact us by calling 877.627.7201 or emailing BusinessBanking@ffin.com.

Learn more about First Financial's commercial loans for your Texas business.