Member FDIC FDIC-Insured - Backed by the full faith and credit of the U.S. Government Skip to content
Fraud is prevalent. And with the demands of day-to-day business, it can slip by unnoticed. Reduce the chances of that with Positive Pay and our ACH fraud filter.
Positive Pay
Catch fraudulent activity before the money leaves your account
Simple, back end process:
Positive Pay — Automatically compares checks presented for payment to those in your check issued file
Sends alerts when a mismatch occurs
You decide whether or not to approve the payment
Timely return of money should fraud occur
Enjoy increased peace of mind knowing your information is receiving increased security
ACH Fraud Filter
Greater peace of mind; electronic fraud prevention
24/7 monitoring
Gives you the choice to allow or return ACH debits based on the criteria you define:
Allows you to block all ACH debits from selected accounts
Allows ACH debits from those companies you designate
Flags and holds transactions that seem out of the norm
