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Fraud Prevention

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.

  • 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
  • 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