Fraud Prevention

Security matters at CIB. Our Business Solutions include two enhanced Fraud Prevention tools to help protect your business transactions. 

 
  • Positive Pay: A fraud prevention tool that allows you to monitor items posting to your accounts. Positive Pay compares the account number, check number, and payment amount against the list of previously authorized checks. Any discrepancies are sent back to the business to approve or return.

 

  • ACH Filter: Allows businesses to set up custom filters for specific ACH originators or to block all ACH debits from posting.