{"id":11292,"date":"2026-06-04T18:01:12","date_gmt":"2026-06-04T18:01:12","guid":{"rendered":"https:\/\/banescousa.com\/select\/mail-payment-fraud-email\/"},"modified":"2026-06-04T18:01:12","modified_gmt":"2026-06-04T18:01:12","slug":"mail-payment-fraud-email","status":"publish","type":"page","link":"https:\/\/banescousa.com\/select\/mail-payment-fraud-email\/","title":{"rendered":"Mail Payment Fraud &#8211; Email"},"content":{"rendered":"\n<!DOCTYPE html PUBLIC \"-\/\/W3C\/\/DTD XHTML 1.0 Transitional\/\/EN\" \"http:\/\/www.w3.org\/TR\/xhtml1\/DTD\/xhtml1-transitional.dtd\">\n<html dir=\"ltr\" xmlns=\"http:\/\/www.w3.org\/1999\/xhtml\" xmlns:o=\"urn:schemas-microsoft-com:office:office\" lang=\"en\">\n<head>\n  <meta charset=\"UTF-8\">\n  <meta content=\"width=device-width, initial-scale=1\" name=\"viewport\">\n  <meta name=\"x-apple-disable-message-reformatting\">\n  <meta http-equiv=\"X-UA-Compatible\" content=\"IE=edge\">\n  <meta content=\"telephone=no\" name=\"format-detection\">\n  <title>Protecting Your Business from Payment Fraud<\/title>\n\n  <!--[if (mso 16)]>\n  <style type=\"text\/css\">\n    a {text-decoration: none;}\n  <\/style>\n  <![endif]-->\n  <!--[if gte mso 9]>\n  <style>sup { font-size: 100% !important; }<\/style>\n  <![endif]-->\n  <!--[if gte mso 9]>\n  <noscript>\n    <xml>\n      <o:OfficeDocumentSettings>\n        <o:AllowPNG><\/o:AllowPNG>\n        <o:PixelsPerInch>96<\/o:PixelsPerInch>\n      <\/o:OfficeDocumentSettings>\n    <\/xml>\n  <\/noscript>\n  <![endif]-->\n  <!--[if mso]>\n  <xml>\n    <w:WordDocument xmlns:w=\"urn:schemas-microsoft-com:office:word\">\n      <w:DontUseAdvancedTypographyReadingMail\/>\n    <\/w:WordDocument>\n  <\/xml>\n  <![endif]-->\n\n  <style type=\"text\/css\">\n    @font-face {\n      font-family: 'RecifeDisplay-Light';\n      src: url('fonts\/RecifeDisplay-Light.woff2') format('woff2'),\n           url('fonts\/RecifeDisplay-Light.woff') format('woff');\n      font-weight: normal;\n      font-style: normal;\n    }\n    u + .body img ~ div div { display:none; }\n    #outlook a { padding:0; }\n    span.MsoHyperlink, span.MsoHyperlinkFollowed { color:inherit; mso-style-priority:99; }\n    a[x-apple-data-detectors], #MessageViewBody a {\n      color:inherit !important;\n      text-decoration:none !important;\n      font-size:inherit !important;\n      font-family:inherit !important;\n      font-weight:inherit !important;\n      line-height:inherit !important;\n    }\n    @media only screen and (max-width:600px) {\n      .email-container { width:100% !important; max-width:600px !important; }\n      .adapt-img { width:100% !important; height:auto !important; }\n      .content-padding { padding-left:32px !important; padding-right:32px !important; }\n      p, a { line-height:150% !important; }\n      .desktop-br { display:none !important; }\n    }\n  <\/style>\n<\/head>\n<body class=\"body\" style=\"width:100%;height:100%;-webkit-text-size-adjust:100%;-ms-text-size-adjust:100%;padding:0;Margin:0\">\n  <div dir=\"ltr\" class=\"es-wrapper-color\" lang=\"en\" style=\"background-color:#222222\">\n    <!--[if gte mso 9]>\n    <v:background xmlns:v=\"urn:schemas-microsoft-com:vml\" fill=\"t\">\n      <v:fill type=\"tile\" color=\"#222222\"><\/v:fill>\n    <\/v:background>\n    <![endif]-->\n\n    <table width=\"100%\" cellspacing=\"0\" cellpadding=\"0\" class=\"es-wrapper\" role=\"none\" style=\"mso-table-lspace:0pt;mso-table-rspace:0pt;border-spacing:0px;padding:0;Margin:0;width:100%;height:100%;background-color:#222222\">\n      <tr>\n        <td valign=\"top\" style=\"padding:0;Margin:0\">\n          <table cellspacing=\"0\" cellpadding=\"0\" align=\"center\" class=\"email-container\" role=\"none\" style=\"mso-table-lspace:0pt;mso-table-rspace:0pt;border-spacing:0px;width:600px\">\n\n\n\n            <!-- Divider -->\n            <tr>\n              <td bgcolor=\"#000000\" style=\"padding:0;Margin:0\">\n                <table cellpadding=\"0\" cellspacing=\"0\" width=\"100%\" role=\"presentation\" style=\"border-spacing:0px\">\n                  <tr><td height=\"1\" bgcolor=\"#232323\" style=\"font-size:0;line-height:0\">&nbsp;<\/td><\/tr>\n                <\/table>\n              <\/td>\n            <\/tr>\n\n            <!-- ====== HEADER LOGO ====== -->\n            <tr>\n              <td align=\"center\" bgcolor=\"#000000\" style=\"padding:32px 50px;Margin:0\">\n                <a href=\"https:\/\/banescousa.com\/select\" target=\"_blank\" style=\"text-decoration:none\" rel=\"noopener\">\n                  <img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/banescousa.com\/select\/wp-content\/uploads\/sites\/2\/2025\/02\/lg-bc.png\" alt=\"Banesco Select\" width=\"185\" height=\"28\" style=\"display:block;border:0;outline:none\">\n                <\/a>\n              <\/td>\n            <\/tr>\n\n            <!-- ====== HERO HEADLINE ====== -->\n            <tr>\n              <td align=\"left\" bgcolor=\"#000000\" class=\"content-padding\" style=\"padding:48px 50px 0 50px;Margin:0\">\n                <p style=\"Margin:0;font-family:'RecifeDisplay-Light',arial,'helvetica neue',helvetica,sans-serif;line-height:46px;color:#e0e0e0;font-size:38px;font-weight:300\">Protecting your business <br class=\"desktop-br\"><span style=\"color:#c6b386\">from payment fraud<\/span><\/p>\n              <\/td>\n            <\/tr>\n\n            <!-- ====== HERO BODY TEXT ====== -->\n            <tr>\n              <td align=\"left\" bgcolor=\"#000000\" class=\"content-padding\" style=\"padding:24px 50px 64px 50px;Margin:0\">\n                <p style=\"Margin:0;font-family:arial,'helvetica neue',helvetica,sans-serif;line-height:26px;color:#e0e0e0;font-size:16px\">The security of your accounts is our top priority. This month, Banesco USA is highlighting payment fraud, a scam where criminals trick businesses into misdirecting funds using fake invoices, altered vendor bank details, and counterfeit checks.<\/p>\n              <\/td>\n            <\/tr>\n\n            <!-- ====== TIPS SECTION (GRAY BG) ====== -->\n            <!-- Section Heading -->\n            <tr>\n              <td align=\"left\" bgcolor=\"#f7f7f7\" class=\"content-padding\" style=\"padding:52px 50px 0 50px;Margin:0\">\n                <p style=\"Margin:0;font-family:arial,'helvetica neue',helvetica,sans-serif;line-height:34px;color:#1f1f1f;font-size:26px;font-weight:bold\">Tips to protect your assets<\/p>\n              <\/td>\n            <\/tr>\n\n            <!-- Verify protocol changes -->\n            <tr>\n              <td align=\"left\" bgcolor=\"#f7f7f7\" class=\"content-padding\" style=\"padding:32px 50px 0 50px;Margin:0\">\n                <p style=\"Margin:0;font-family:arial,'helvetica neue',helvetica,sans-serif;line-height:24px;color:#1f1f1f;font-size:18px;font-weight:bold\">Verify protocol changes<\/p>\n                <p style=\"Margin:0;font-family:arial,'helvetica neue',helvetica,sans-serif;line-height:24px;color:#333333;font-size:16px;padding-top:4px\">If you receive an email with changes to payment instructions, call the vendor using a trusted, pre-existing phone number, and never simply reply to the email<\/p>\n              <\/td>\n            <\/tr>\n\n            <!-- Identify red flags -->\n            <tr>\n              <td align=\"left\" bgcolor=\"#f7f7f7\" class=\"content-padding\" style=\"padding:28px 50px 0 50px;Margin:0\">\n                <p style=\"Margin:0;font-family:arial,'helvetica neue',helvetica,sans-serif;line-height:24px;color:#1f1f1f;font-size:18px;font-weight:bold\">Identify red flags<\/p>\n                <p style=\"Margin:0;font-family:arial,'helvetica neue',helvetica,sans-serif;line-height:24px;color:#333333;font-size:16px;padding-top:4px\">Typos, suspicious email addresses, or unusual urgency in an email are signs of potential payment fraud<\/p>\n              <\/td>\n            <\/tr>\n\n            <!-- Implement dual authorization -->\n            <tr>\n              <td align=\"left\" bgcolor=\"#f7f7f7\" class=\"content-padding\" style=\"padding:28px 50px 0 50px;Margin:0\">\n                <p style=\"Margin:0;font-family:arial,'helvetica neue',helvetica,sans-serif;line-height:24px;color:#1f1f1f;font-size:18px;font-weight:bold\">Implement dual authorization<\/p>\n                <p style=\"Margin:0;font-family:arial,'helvetica neue',helvetica,sans-serif;line-height:24px;color:#333333;font-size:16px;padding-top:4px\">Require two of your trusted staff to approve a payment before it is disbursed<\/p>\n              <\/td>\n            <\/tr>\n\n            <!-- Monitor bank statements -->\n            <tr>\n              <td align=\"left\" bgcolor=\"#f7f7f7\" class=\"content-padding\" style=\"padding:28px 50px 0 50px;Margin:0\">\n                <p style=\"Margin:0;font-family:arial,'helvetica neue',helvetica,sans-serif;line-height:24px;color:#1f1f1f;font-size:18px;font-weight:bold\">Monitor bank statements<\/p>\n                <p style=\"Margin:0;font-family:arial,'helvetica neue',helvetica,sans-serif;line-height:24px;color:#333333;font-size:16px;padding-top:4px\">Reconcile your accounts regularly to spot anomalies early<\/p>\n              <\/td>\n            <\/tr>\n\n            <!-- Closing Line -->\n            <tr>\n              <td align=\"left\" bgcolor=\"#f7f7f7\" class=\"content-padding\" style=\"padding:32px 50px 52px 50px;Margin:0\">\n                <p style=\"Margin:0;font-family:arial,'helvetica neue',helvetica,sans-serif;line-height:24px;color:#1f1f1f;font-size:16px;font-weight:bold\">Implementing these controls will significantly reduce your risk of financial loss due to payment fraud.<\/p>\n              <\/td>\n            <\/tr>\n\n            <!-- ====== THANK YOU + SIGN-OFF (WHITE BG) ====== -->\n            <tr>\n              <td align=\"left\" bgcolor=\"#ffffff\" class=\"content-padding\" style=\"padding:44px 50px 0 50px;Margin:0\">\n                <p style=\"Margin:0;font-family:arial,'helvetica neue',helvetica,sans-serif;line-height:24px;color:#333333;font-size:16px\">Thank you for being a valued Banesco USA customer. We appreciate your business and the trust you have placed in us.<\/p>\n              <\/td>\n            <\/tr>\n            <tr>\n              <td align=\"left\" bgcolor=\"#ffffff\" class=\"content-padding\" style=\"padding:28px 50px 0 50px;Margin:0\">\n                <p style=\"Margin:0;font-family:arial,'helvetica neue',helvetica,sans-serif;line-height:23px;color:#333333;font-size:15px\">Sincerely,<\/p>\n                <p style=\"Margin:0;font-family:arial,'helvetica neue',helvetica,sans-serif;line-height:23px;color:#333333;font-size:15px\">The Banesco USA Team<\/p>\n              <\/td>\n            <\/tr>\n\n            <!-- Client Care Center -->\n            <tr>\n              <td align=\"left\" bgcolor=\"#ffffff\" class=\"content-padding\" style=\"padding:28px 50px 0 50px;Margin:0\">\n                <p style=\"Margin:0;font-family:arial,'helvetica neue',helvetica,sans-serif;line-height:23px;color:#333333;font-size:15px;font-weight:bold\">Banesco USA Client Care Center<\/p>\n                <p style=\"Margin:0;font-family:arial,'helvetica neue',helvetica,sans-serif;line-height:23px;color:#333333;font-size:15px\">U.S. Toll-free <a href=\"tel:+18882281597\" style=\"text-decoration:none;color:#333333\">888-228-1597<\/a><\/p>\n                <p style=\"Margin:0;font-family:arial,'helvetica neue',helvetica,sans-serif;line-height:23px;color:#333333;font-size:15px\">From Venezuela <a href=\"tel:+5808001228226\" style=\"text-decoration:none;color:#333333\">0-800-1-228226<\/a><\/p>\n                <p style=\"Margin:0;font-family:arial,'helvetica neue',helvetica,sans-serif;line-height:23px;color:#333333;font-size:15px\">From the U.S. and all other locations <a href=\"tel:+17865520524\" style=\"text-decoration:none;color:#333333\">786-552-0524<\/a><\/p>\n                <p style=\"Margin:0;font-family:arial,'helvetica neue',helvetica,sans-serif;line-height:23px;color:#333333;font-size:15px\"><a href=\"mailto:customerservice@banescousa.com\" style=\"text-decoration:none;color:#333333\">customerservice@banescousa.com<\/a><\/p>\n              <\/td>\n            <\/tr>\n\n            <!-- CTA Button -->\n            <tr>\n              <td align=\"center\" bgcolor=\"#ffffff\" style=\"padding:40px 50px 52px 50px;Margin:0\">\n                <!--[if mso]>\n                <v:roundrect xmlns:v=\"urn:schemas-microsoft-com:vml\" xmlns:w=\"urn:schemas-microsoft-com:office:word\" href=\"https:\/\/banescousa.com\/security\/\" style=\"height:48px;v-text-anchor:middle;width:250px;\" arcsize=\"17%\" fillcolor=\"#c6b386\" stroke=\"f\">\n                  <w:anchorlock\/>\n                  <center style=\"color:#1f1f1f;font-family:arial,'helvetica neue',helvetica,sans-serif;font-size:16px;font-weight:normal;\">View Security Tips<\/center>\n                <\/v:roundrect>\n                <![endif]-->\n                <!--[if !mso]><!-- -->\n                <table cellpadding=\"0\" cellspacing=\"0\" role=\"presentation\" style=\"mso-table-lspace:0pt;mso-table-rspace:0pt;border-spacing:0px\">\n                  <tr>\n                    <td align=\"center\" bgcolor=\"#c6b386\" style=\"padding:0;Margin:0;border-radius:8px\">\n                      <a href=\"https:\/\/banescousa.com\/security\/\" target=\"_blank\" style=\"mso-line-height-rule:exactly;text-decoration:none;display:block;font-family:arial,'helvetica neue',helvetica,sans-serif;color:#1f1f1f;font-size:16px;font-weight:normal;line-height:18px;padding:15px 0;text-align:center;width:250px;-webkit-border-radius:8px;border-radius:8px\" rel=\"noopener\">View Security Tips<\/a>\n                    <\/td>\n                  <\/tr>\n                <\/table>\n                <!--<![endif]-->\n              <\/td>\n            <\/tr>\n\n            <!-- Auto-generated notice -->\n            <tr>\n              <td align=\"center\" bgcolor=\"#ffffff\" class=\"content-padding\" style=\"padding:0 50px 32px 50px;Margin:0\">\n                <p style=\"Margin:0;font-family:arial,'helvetica neue',helvetica,sans-serif;line-height:19px;color:#717171;font-size:10px;font-style:italic;text-align:center\">This email is automatically generated. 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Member FDIC<\/p>\n              <\/td>\n            <\/tr>\n\n          <\/table>\n        <\/td>\n      <\/tr>\n    <\/table>\n  <\/div>\n<\/body>\n<\/html>\n\n","protected":false},"excerpt":{"rendered":"<p>Protecting Your Business from Payment Fraud &nbsp; Protecting your business from payment fraud The security of your accounts is our top priority. 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