Resources
MAINSTREET BANK
Incoming Wire and ACH Payment Instructions
If you need to provide your account information to a third party for payment, or if you are looking to fund your new account via wire or ACH, you can use the following details to ensure your payment is received as expected.
Notifying MainStreet Bank to process your International Wire
The final step to process your international wire (regardless of if your organization has chosen to utilize the dual control feature) is to notify MainStreet Bank for final approval. Before sending the wire for approval, the payment must be entered and saved.
Initiate a Stop Payment
If you wish to place a stop payment, it is important to act quickly. Using Digital Banking you can place a Stop Payment on a check before it is processed through your account. Please note that stop payments are not permissible on already paid items, contact your local branch for more information.
Send a Domestic Wire
To send a domestic wire through Digital Banking, you will need to have the payee/beneficiary with all their receiving bank information and any special instructions (if applicable) on hand.
Export My Account Transactions
Digital Banking allows you to export transactions for your personal records in various file types (i.e. CSV, TXT, OFX, QBO, or QFX). Once exported, your records can be used in other financial or reconciliation programs or provided to an accountant or bookkeeper.
Fraud Is On The Rise
Fraud is ever-changing and ever-present. Last year, consumers reported losing more than $5.8 billion to fraud. More than 2.8 million consumers filed fraud reports.
Benefits of a Community Bank
Even if you’re not familiar with the term “community bank,” you’ve more than likely crossed paths with one.
Beneficial Ownership Information
A new federal Beneficial Ownership Information reporting rule, or BOI, takes effect in 2024.
You Can Stop Funds Transfer Fraud!
Fraud, unfortunately, is a fact of modern financial life, and scammers are adept at developing new ways to trick customers. Following these best practices can save you time and money.
Protecting your Business from Deepfake Scams
As deepfakes become more sophisticated and accessible, small businesses must take proactive measures to defend against deepfake fraud. Follow these steps to help safeguard your business.