Elsewhere Bank Ranked Among Top Business and Industry Lenders in the Nation Elsewhere Bank, a subsidiary of Elsewhere Bancorp, announced today that it processed the second largest dollar amount of USDA Business and Industry (B&I) guaranteed loans in California and the second largest number of B&I guaranteed loans in California for the fiscal year ending […]
Fraud Detection System Big Success
Elsewhere Bank Announces Success of Fraud Detection System Elsewhere Bank, a subsidiary of Elsewhere Bancorp, today announced the success of its internal Fraud Detection System. The sophisticated software, which utilizes EQN Banking Systems Sentinel Detect, Sentinel Exception and Sentinel Inspect, has detected many fraudulent highÂvalue checks since being installed in early 2007. We have not […]