Fraud Prevention
Prevent fraudulent activity against your accounts by combining our fraud prevention solutions with business best practices.
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Prevent fraudulent activity
Layered security enhances protection by using dual controls and authentication at various transaction points and on our online treasury platform.
ACH & Check Blocking
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ACH Blocking allows you to block potential fraudulent or unauthorized ACH transactions from posting to your account.
All ACH debits and/or credits posting to an ACH blocked account will be returned automatically.
ACH Positive Pay
Check Positive Pay
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ACH & Check Blocking
ACH debit and/or credit transactions are automatically blocked from posting to your company’s account, providing an inexpensive solution to managing unauthorized electronic activity.
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ACH Positive Pay
Provides complete “pay” or “no pay” control of exception items by comparing your authorized debitor information to ACH debits presented for payment.
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Check Positive Pay
Complement the internal security measures you employ with the ability to monitor checks processed for payment against your account and reject unauthorized checks before losses occur.