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You are here: Home / Archives for 2014

Elsewhere Bank Top Business and Industry Lender

March 4, 2015 By elsewhere

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 […]

Filed Under: Lending Tagged With: 2014, business, industry

Fraud Detection System Big Success

March 4, 2015 By elsewhere

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 high­value checks since being installed in early 2007. We have not […]

Filed Under: Security Tagged With: 2014, detection, eqn, fraud

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