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Online Banking

Fraud doesn’t wait,

Get Protected

We provide industry leading monitoring and payment controls you need to stay ahead of sophisticated threats and protect your capital with absolute certainty.

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POSITIVE PAY

Automated Reconciliation

We compare every check presented for payment against your issued file in real-time.

Exception Alerts

If a check doesn’t match your records, we alert you immediately. You decide whether to pay or return it through your secure portal.

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Eliminate the pay-and-chase nightmare. You gain total disbursement authority and automated audit trails for every dollar that leaves your account.

ACH FILTERS & BLOCKS

Authorized Payee Lists

Create a white list of approved vendors. Any unauthorized ACH pull is automatically flagged for your review.

Total ACH Blocks

For accounts that should never have electronic outflows, apply a total block to prevent unauthorized drafts entirely.

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Prevent silent fraud from draining your operating cash. You set the rules, and our systems enforce them 24/7.

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Reduce Your Fraud Exposure

  • Establish Clear Leadership

    Assign accountability for fraud defense, set rules, and review them regularly as your business evolves.

  • Know Your Vulnerabilities

    Evaluate what matters most—assets, processes, and where risks are highest—to prioritize safeguards.

  • Put Strong Controls in Place

    Review and update security settings on systems, networks, and access points to prevent unauthorized activity.

  • Secure Your Data

    Encrypt sensitive information, back up regularly, and limit removable media like USB drives to reduce exposure.

Investing

Take 60 Seconds to Secure Your Business

Request a Treasury Review to audit your current payment controls and implement the automated shields that keep your business secure.

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learn

Identity Theft Prevention Video

Learn to protect yourself from Identity Theft. CCFBank can help. Your identity is one of the most valuable...

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Guard Your Company Against Email Scams and Ransomware Article

Cybercriminals are getting smarter, and your business could be their next target. Imagine getting an urgent...

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Protecting Your Business From Check Fraud Article

Every time you mail a paper check, you’re effectively sending your account and routing numbers out...

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Learn More From Experts

FAQS

4 Easy Steps to Follow If Fraud Happens to You:

  • Alert Your Bank: Contact CCFBank as soon as fraud is suspected so we can begin our investigation immediately.
  • Review Financial Activity: Examine other accounts, not just banking ones, for any signs of fraudulent activity.
  • Keep Detailed Notes: Save communication records—dates, names, topics, and outcomes.
  • We’re Here to Help: Our fraud response team moves quickly to minimize harm and support recovery.
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