Scammers are Spoofing a NEBAT Phone Number  & Impersonating Employees - Beware!

We've recently received reports of fraudsters spoofing a National Exchange Bank & Trust phone number and claiming to see unusual card charges from Walmart, Target and other stores. They are asking to "verify card information." If you receive a call, text or email, do not engage. DO NOT SHARE any information unless you start the conversation using a trusted and verified local number. Stay safe and vigilant!

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Deposit Capture

Our remote deposit capture product, Direct Link Merchant, allows business customers to deposit checks remotely from their business site and securely transmit the funds to National Exchange Bank & Trust to be credited to their account.

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Close-up of hands taking a picture of a check with a mobile phone

Benefits of Business Remote Check Deposit

  • Cost savings
  • Account consolidation
  • Faster funds availability
  • Convenient deposit times
  • Reduction in deposit errors
  • Increased efficiencies
  • Fraud reduction

Remote Check Deposit features

Deposit Details

  • View all deposits or individual deposits
  • View, print or save individual items, front and back
  • Audit trail provides easy checkback

Browser-based Program Eliminates the Need for Additional Software

  • Less demand on your system memory
  • Access to images for up to 2 years
  • PDF feature allows images to be stored as you desire

Complete System Improves your Business’s Efficiencies

  • Reduces the frequency of trips to the bank
  • Centralizes financial management of multiple business locations to one central location
  • Streamline receivables with the Remittance Module
  • Same-day deposits improves the availability of your funds
  • Variety of reports for complete research

Security Features Reduce Fraud

  • Fewer people handling the checks
  • Individual log-ins provide accountability
  • Multi-level security and access
  • Company ID
  • Individual user IDs and passwords
  • Users may be assigned to one location or all
  • Dual control available
  • Multi-factor authentication
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