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#business-banking

Business Banking

Choose and manage business banking relationships

Positive Pay: The Bank Service That Stops Check Fraud Before It Clears
·mike

Positive Pay: The Bank Service That Stops Check Fraud Before It Clears

Positive Pay is a business bank service that matches every check against your issued-check list and flags mismatches the same day, a control most eligible small business accounts still don't use even though checks remain the most-targeted form of payments fraud.

fraud-prevention
fraud-detection
banking
Why Regulation E Won't Save Your Business From Wire Fraud: UCC Article 4A Liability Explained
·mike

Why Regulation E Won't Save Your Business From Wire Fraud: UCC Article 4A Liability Explained

Business wire transfers are governed by UCC Article 4A, not Regulation E, meaning a company can be held liable for a fraudulent wire if its bank's security procedure was commercially reasonable, even though 86% of the FBI's $3.05 billion in 2025 BEC losses moved via wire or ACH.

business-banking
fraud-prevention
internal-controls
How to Open a Business Bank Account: A Step-by-Step Guide
·mike

How to Open a Business Bank Account: A Step-by-Step Guide

Learn how to open a business bank account step by step, including required documents for each business type, how to compare bank fees and features, common mistakes to avoid, and tips for choosing between national, community, and online banks.

banking
small-business
business-banking
How to Send Money Abroad: A Complete International Payments Guide for Small Businesses
·mike

How to Send Money Abroad: A Complete International Payments Guide for Small Businesses

A complete guide to international payments for small businesses. Compare wire transfers, online services, and multi-currency accounts. Learn about fees, exchange rates, IRS regulations, and how to save money sending payments abroad.

banking
payments
small-business
Best Small Business Credit Cards: How to Choose the Right Card for Your Company
·mike

Best Small Business Credit Cards: How to Choose the Right Card for Your Company

A comprehensive guide to choosing the best small business credit card. Compare cash back, travel rewards, low APR, and secured cards. Learn how to match your spending patterns to the right card and avoid common mistakes that cost businesses money.

small-business
credit
banking
Beancount-Friendly Business Banking Checklist (2025)
·mike

Beancount-Friendly Business Banking Checklist (2025)

An objective checklist for evaluating online business bank accounts through a Beancount lens, with practical criteria for data exports, safety, payment speed, operational controls, and onboarding.

banking
business-banking
beancount
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