Protect your financial future with SBI CAL’s fraud prevention tools. Contact us today to learn more or enroll.
Fraud can take many forms, and staying informed is your first line of defense. Here are some of the most common fraud types:
We provide advanced fraud prevention solutions exclusively for business banking accounts, ensuring the security of your financial information. The following tools help your business stay ahead of potential fraud:
Stay informed and proactive with these resources.
You can also visit our website or contact us for additional fraud prevention tips and tools.
If you suspect fraudulent activity on your account, act quickly:
The sooner you report potential fraud, the faster we can help safeguard your accounts.
Stay informed and proactive with these resources:
You can also visit our website or contact us for additional fraud prevention tips and tools.
Positive Pay is a fraud prevention tool that matches the details of checks you issue with those presented for payment.
ACH Filter reviews electronic transactions for unauthorized activity based on parameters you set. Suspicious transactions are flagged for approval or rejection.
Yes, you can revise your pre-established parameters for authorized credits and debits at any time to reflect changing needs.
You will receive immediate email notifications for any discrepancies identified by Positive Pay.
Contact SBI CAL immediately at 1-877-707-1995 or visit your nearest branch to report the activity and secure your account.
Protect your financial future with SBI CAL’s fraud prevention tools. Contact us today to learn more or enroll.
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