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
