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If you have an email address, chances are you’ve received at least one email impersonating a bank or credit card company. These emails, known as “phishing” schemes, are designed to drive customers to enter their personal information on fake websites. While some of these emails are so obviously fake you might wonder how anyone would fall for them, others look identical to the real thing.

On July 28, the leader of a phishing ring that scammed 38,000 victims was sentenced to 12 years in prison. Tien Truong Nguyen was found guilty of stealing personal banking information via copycat banking websites which he designed. Read More

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If you haven't been to aaaccess.com in a while, you may have noticed that A-AAccess Merchant Services has a whole new look and feel! We've always believed that employees make the difference at A-AAccess. As you look around the site, you'll see the smiling faces of the A-AAccess team: our dedicated account managers and support staff are ready to answer your questions about setting up a new merchant services account or finding ways to lower overall processing costs.

 

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A simple fraud prevention strategy is closing your batches daily. By reconciling every day, you’ll know your deposit amounts and spot potential problems early. Checking to see if your deposits match your batch totals each day is a good way to make sure that no illegal activity is happening in your account.

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