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We have received reports of customers receiving calls from a spoofed Equity Bank number. If you receive a call, simply hang up and call your local bank or our Customer Care Center at 888-733-5041. Find helpful information at equitybank.com/fraud-prevention/

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Protect

Guard your funds against fraud.

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Positive Pay

Safeguard your company by matching all transactions against your known checks and payments.

Catch fraud and identity theft before any money moves.

Automate payment reconciliation to instantly identify problems.


Zero Balance Accounts

Sweep funds from payroll and payable accounts with high-volume transactions.

Enhance cash management and reduce the risk of fraud.

Maximize earnings potential and reduce loan interest expense.


Sweep Investment Accounts

Move idle funds into an interest-bearing account overnight.

Increase profitability without adding extra work.

Fully automated and secure.


ACH Concentration Services

Consolidate funds into one or more accounts through ACH debits.

Control the initiation of entries and the destination of ACH debits.

Save time, money, paperwork, and hassle.