| | Fraud Blocker® is a proprietary fraud protection service designed
to protect small business customers against check order fraud and reduce
the risk of identity theft. We automatically screen your business check
orders to help make sure someone else isn't using your business identity
to their advantage. This exclusive service is only $1.95 automatically
added to each business check order. No other check supplier offers
you this level of protection or peace of mind. |
| | |
 |
| | |
| |
-
Experienced Check Experts -- Fraud protection begins with
the people who serve your small business customers every day, our
Deluxe Business Check Experts. If, for any reason our experts
suspect an order, they automatically send it for investigation.
-
Order Screening -- New check orders and reorders are
screened automatically. Our proprietary software program evaluates
the account information including routing/transit number and
account number,
order behavior and contact information against a
comprehensive matrix of known fraud characteristics and indicators.
Orders are also run against an intelligence database of
fraudulent account information.
-
Phone Number Screening -- Reorders called in from
questionable locations are flagged and screened to eliminate risks
to you.
-
Fraud Expert Evaluation -- If we suspect an order, our Fraud
Blocker team steps in. These highly-trained specialists delve into
each questionable order using a variety of the latest fraud
detection techniques. If we believe that the order is fraudulent, we
will call the financial institution and inform them of the
situation.
-
Tamper Evident Packaging -- Orders are sealed with our
specially-designed security tape, which clearly instructs customers
to call if the seal shows evidence of tampering.
-
Checks Returned to Deluxe -- Undeliverable orders are returned
to us where our team works to track down the problem. This means more
security for you and your important account information.
|
| | |
| | |
| | Why is this screening required? |
| | Our goal is to reduce business check order fraud as much as possible.
The only way we can have the impact required to achieve this effort
is to screen all the orders we receive. No one can determine which bank
or business will be targeted by someone committing check order fraud.
If orders bypass the system, Fraud Blocker will be less successful. |
| | |
| | Why is there an additional charge for Fraud Blocker®? |
| | As with any service from a vendor to a customer, there are associated
costs. In most situations, these costs are wrapped into the price of
the product or into a handling fee. In the case of Fraud Blocker, we were proud to be able to bring you such a unique level of
protection and chose to charge a small fee to the customers who benefit
from the service. |
| | |
| | Do I have to pay for Fraud Blocker® every time I order? What about
reorders? |
| | We screen business check orders, whether it's a new order or a reorder.
Customers will be automatically charged a maximum of $1.95 per business
check order for Fraud Blocker, no matter how
many business checking products are in that order.
|
| | |
| | Does Fraud Blocker® guarantee protection against fraud? |
| | While Fraud Blocker reduces incidences of fraud,
Deluxe does not guarantee that fraud will not occur. Deluxe disclaims
all liability and losses arising from any fraud incidents. We urge you
to monitor your accounts carefully and to follow safeguards necessary
to protect your personal information. |
| | |
| | Patent Pending. |
| | |
