Fraud Prevention Services
Payment fraud is an increasing concern for all small and large business clients.. To mitigate this risk, we offer fraud prevention services to detect fraudulent banking transactions. Our fraud prevention services add an extra layer of security, stopping fraudulent activities from impacting your finances and reputation. ACH Positive Pay and ACH Blocking protect your business against electronic fraud by foiling unauthorized automated clearing house (ACH) dealings. Check Positive pay helps monitor and stop check fraud by allowing you to see items before they post to your account.
Positive Pay and Payee Match Positive Pay
Protect your business against potential check fraud. Positive Pay provides security and control through an electronic system that matches clearing items against an issued file.
Simply notify us via Online Banking of your issued check information. We'll match all items presented for payment against your issued item file and notify you of any exceptions. You’ll have the option to pay or return any exception items.
ACH Blocking and ACH Positive Pay
Protect your business against potential electronic fraud by blocking unauthorized ACH transactions. You’ll have the option to pay or return any exception items.
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May be subject to additional terms and conditions and/or fees.