Fraud Awareness Tips

Fraud Prevention

In times of crisis, scammers like to take advantage of people. Here are a few tips to keep you safe from fraudsters:

  • Carefully check the sender’s email address for grammatical errors—including emails that may seem like they come from a legitimate organization.
  • Verify the legitimacy of emails received by contacting the sender.
  • Enterprise Bank will never ask you for personal information via email.
  • Question donation requests to ensure they are from legitimate organizations.
  • Don’t click on links within emails from people or companies you don’t know.
  • If you are working remotely, make sure your computer has up to date security and anti-virus protection.

Scammers take advantage of fear. Follow tips from the Federal Trade Commission HERE

More Learning

Glossary of Cash Management Terms

Brush up on your cash management terminology with this glossary of terms. 

What is a Business Line of Credit?

A business line of credit provides access to short-term funding that can be used for business expenses as they arise and is often used to help with business cycles or seasonal cash flow fluctuations.

What is Cash Management?

In the simplest terms, cash management is the process of collecting and managing cash flows and is a key component of a company's financial stability.

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