We love acronyms in banking...ACH, NSF, OD, LOC....It can be a little overwhelming. So I will breakdown digital and banking products in 5 minutes or less. Anyone can do 5 minutes, right? On Tuesday we will talk about products and services while Friday will be all about fraud. I hope that you will join me for the next 5 minutes!
We wrap up synthetic identity theft by talking about how you can protect your identity and anyone around you. music: www.bensound.com
How are you protected from a cyber attack? We will talk about how cyber insurance may help you protect your business if you are a victim of an attack. music: www.bensound.com
We continue to explore synthetic identity theft in this episode. Who is is at risk? What are some red flags of synthetic ID theft? Music: www.bensound.com
Does your company receive multiple payments with remittance information daily? Lockbox services might be the answer to help you manage your payments. Music: www.bensound.com
FRAUD FRIDAY - On this episode, we will explore a new form of identity theft where real and fake information are combined to create a valid identity. music: www.bensound.com
If business debit cards and credit cards don't fit your needs, purchase cards may be the answer you need. music: www.bensound.com
When was your last check up? Not medical, but your website. We will explore the things you should review as you look at your site.
In this episode, we will explore what a Fintech company is, how they work with banks and credit unions, and how they can help your business Music: www.bensound.com
Fraud Friday: As Covid-19 continues to spread, so do fraud scams. In this episode we will continue to explore some of the common scams according to the CFPB. Music: www.bensound.com
Does your end of month or end of year involve a shoebox of receipts? Check out this episode to find the latest ways to organize your financial life. Music: www.bensound.com
Fraud Friday: As Covid-19 continues to spread, so do fraud scams. In this episode we will explore some of the common scams according to the CFPB. Music: www.bensound.com
What if your employees don't have a bank account? Payroll cards might be a great fit for your business. Music: www.bensound.com
Phishing, Vishing, and Smishing - No it isn't a language I made up, but I will help you translate Music: www.bensound.com
Due to an error on my part, I uploaded the same episode last week! SO, let's try that again! If you have a business debit card, do you know the treks to your business? Before giving the cards out, you might need to evaluate the risks that your business could face. Music: www.bensound.com
FRAUD FRIDAY: Have you ever received a phishing email? Learn what a phishing email is, what it may look like, and what to do if you receive on. music: www.bensound.com
If you have a business debit card, do you know the risks to your business? Before giving those cards out, you might need evaluate the risk that your business could face. music: www.bensound.com
Fraud Friday: We pivot just a little from our normal Fraud Friday to talk about what makes up your FICO credit score. music: www.bensound.com
Do you have a debit card for your business? Tune in to find out details about business debit cards and if they are right for you. music: www.bensound.com
FRAUD FRIDAY: Keeping your employees information safe is just as important as your customers. Stay tuned to explore how you can help protect them and your business. music:www.bensound.com
Can recurring and eBills help you stay on top of your payments? Tune in to find out if they are right for you. music: www.bensound.com
FRAUD FRIDAY: A payroll company just announced they would be sharing customer payroll information with Equifax. Tune in to see how you can opt out and if you may want to do so. music:www.bensound.com
Have you ever wondered how bill pay works in your online banking? Join me to learn how payments are sent electronically or by paper and how that is dictated. music:www.bensound.com
FRAUD FRIDAY: Learn signs to look for that might indicate you are a victim of ID Theft and what you can do to prevent it. music: www.bensound.com
At times, banks use more letters than the alphabet has available. In this episode, we will learn the terminology used for one of the fastest growing digital payment avenues. music: www.bensound.com
FRAUD FRIDAY: The police and the FBI don't call you before showing up at your house to arrest you. Learn about these and other popular phone scams in this episode. music: www.bensound.com
When setting up P2P or person-to-person payments, banks have installed extra layers of security. Learn how you can help keep your accounts safe when using the latest technology. music: www.bensound.com
FRAUD FRIDAY: How can fraud occur when you deposit a check? Learn some of themes common fraud practices in mobile deposits music: www.bensound.com
Not everyone needs to transfers large amounts of money with a wire. So how do you make transfers to other people and other banks? Learn how to use P2P payments to make it happen! music: www.bensound.com
FRAUD FRIDAY: While biometrics like fingerprint and Face ID make like easy, it can lead to unintended purchases. music: www.bensound.com
Even with all the security that banks employ, wire fraud can still occur. Today we explore two examples how it can happen. www.bensound.com
FRAUD FRIDAY: Filling our social media or email quizzes between friends may give fraudsters just the opportunity they need to break into your account. music: www.bensound.com
Learn how different security measures can help prevent fraud and secure your information when sending wires online. music: www.bensound.com
FRAUD FRIDAY: Learn how fraudsters are using "alerts" to gain access to your account and information music: www.bensound.com
In this episode, learn what should be in your wire agreements and questions to ask before signing. music: www.bensound.com
FRAUD FRIDAY: Learn how to protect your business from ransomware in just a couple of easy steps Music: www.bensound.com
Learn how wires can help your business move money same-day and some of the issues to expect. Music: www.bensound.com
FRAUD FRIDAY: What is on your credit report? Learn how to obtain a free credit report, what to expect, and how to address issues if you find them. Music: www.bensound.com
When you scan you images for remote deposit, you will need a bank approved machine or your mobile device. Explore the options on this episode. Music: www.bensound.com
FRAUD FRIDAY: We aren't talking about COVID when we talk about virus protection. Join me to find out how to protect your computer and network from viruses online. Music: www.bensound.com
Remote Deposit not only allows you to make your deposits from your office, but access the images of the checks your deposited. See how this can benefit your business for tracking as well as bookkeeping. Music: www.bensound.com
FRAUD FRIDAY: Risk assessments are not just for banks or large corporations. In this episode we will explore how preforming a risk assessment now can help you prepare and avoid issues in the future. music: www.bensound.com www.facebook.com/fiveminutebanker
Why do you need limits for Remote Deposit and how should you store your deposited checks? Learn this and more on this episode of the Five Minute Banker. music: www.bensound.com www.facebook.com/fiveminutebanker
FRAUD FRIDAY - Are you monitoring the refund or return rate for your business? Ignoring this number could cost you thousands. Music: www.bensound.com
What is remote deposit capture, how was it created, and how can it help my business? We will answer all of those questions and more in this episode. Music: www.bensound.com
FRAUD FRIDAY - Have you reviewed your users and signers lately? Have you lost or added employees? Learn how conducting an employee audit can help you prevent fraud. Music: www.bensound.com
Positive Pay isn't just for fraud. Learn how you can use positive pay and eStatements to quickly reconcile your account any time. Music: www.bensound.com
FRAUD FRIDAY-Learn how default passwords can be an open door for fraudsters to harm your business.
Learn how you can prevent fraudulent, electronic items from posting to your account with ACH Positive Pay music:www.bensound.com
FRAUD FRIDAY Have you ever been presented with dual authentication using your phone number on a website? Find out how that can help you protect your accounts and prevent fraud. Music: www.bensound.com
Check positive pay can save your business time and money by preventing fraudulent checks from posting to your account. Check out this weeks episode to find out how it can help your business. www.fiveminutebanker.com Instagram: www.instagram.com/5minutebanker Facebook: www.facebook.com/fiveminutebanker music: www.bensound.com
Congratulations! You know everything that you need to in order to setup, send, and process an ACH file.