Quick answer: Fraud awareness means knowing the scams that target donor and grant funds: a faked executive-director email, a vendor's changed bank details, or ACH account takeover. Your team also needs a written process designed to flag each one before money moves. A...
Nonprofit Fraud Awareness: A Des Moines Finance Director’s Guide
How a nonprofit finance director spots BEC, vendor fraud, and ACH takeover before donor and grant funds move, plus the first-hour response plan.
Zil Money, is a financial technology company, not a bank. Banking and money movement services are provided through partner financial institutions and licensed service providers. FDIC insurance coverage applies only to eligible deposit products and accounts, and is subject to applicable terms, conditions, limitations, and requirements. Additional information regarding partner institutions, products, and services is available in the applicable terms and agreements.
Nonprofit Fraud Awareness: A Des Moines Finance Director’s Guide
How a nonprofit finance director spots BEC, vendor fraud, and ACH takeover before donor and grant funds move, plus the first-hour response plan.
Bill Payment Problems Your Business Faces Every Month – And the One Platform That Solves All of Them
Bill payment has a reputation for being dull. Routine. Forgettable. And that's exactly the problem...
4 Reasons Why Payment by ACH Is the Smartest Move Your Business Can Make in 2025
In today’s business scenario, Payment by ACH has quietly become the backbone of modern business...
Retail Payments Are Bleeding Your Margins Right Now – And the 1 Platform Built to Stop It
Thin margins don't just happen at the sales floor. They happen at 9 a.m. on a Monday...
Improve Operational Efficiency with a Modern Billing System
Imagine this: You’re in the middle of a busy workday, your hands are full with multiple projects,...
Revolutionize Your Vendor Payments: Maximize Cash Flow and Earn Rewards
Vendor payments can often be a major pain point for businesses - whether it’s struggling to manage...
Stop Chasing Your Bills: Reasons Businesses Are Ditching Manual Bill Payment for Good
Every business owner knows the feeling. It's not loud or dramatic - it's just that low, persistent...
Reasons Your Business Is Losing Money on ACH Payments (And How to Fix It Today)
In the fast-paced business world, every dollar counts. Traditional payment systems have often been...
4 Best ACH Payment Features That Actually Save Freelancers and Small Businesses Thousands Each Year
If you’re a freelancer, a gig worker, or a small business owner, you already know that getting...
How to Print Unlimited Checks Without Reordering from Vendors
Running out of checks at the wrong time can slow down any business. Vendor payments get delayed....
Get in Touch
(408) 775-7720
Make a call directly with our customer support team to make it instantly.
support@zilmoney.com
Mail to us to solve any queries you have with Zil Money.
111 N Market St, San Jose, CA 95113
PO Box 6543, Tyler TX 75711