Pinnacle offices in the National Capital region are closed today due to inclement weather. All office and weather updates will be posted to PNFP.com/Weather.
Pinnacle offices in the National Capital region are closed today due to inclement weather. All office and weather updates will be posted to PNFP.com/Weather.
We have started seeing potentially fraudulent transactions designed to get around the fraud protection services many clients depend on.
These transactions originate from the Intuit ACH Company ID that’s used to debit transactions for companies using Intuit software. That means thieves are trying to circumvent fraud protection services like ACH Block and ACH Block and Filter. By using a Company ID you know and trust, they’re trying to sneak their fraudulent transactions into the list of trusted transactions normally allowed through.
What we’re doing to protect you.
What you can do to protect yourself.
Fraud protection services like Positive Pay, ACH Block and Filter, Check Block and others are terrific tools to protect your company from thieves. They are not a replacement for human vigilance, though. Thieves keep getting more sophisticated, and we must never let our guard down, even with built-in protection for our transaction accounts.
It is critically important to carefully review transactions before they are entered and if they come back as exceptions. If you ever have concerns about any transaction, immediately call your local treasury team. They can help you determine its legitimacy and take quick action if it might be fraud.
Working together, we can keep you and your business safe. Read these advisory articles for more information.
Quick Links
Protecting Your Privacy
Learn how we limit sharing of your personal information.
Stop Email Fraud
Help protect yourself against email scams.
Read this for steps you should take immediately.
If you believe your Pinnacle debit or credit card is lost or stolen, call us immediately.
Depending on the services you want, you should be able to discover an option that fits your needs and your budget.
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