Protect your business against costly losses from payment fraud.
Payment fraud continues to be a major challenge for businesses regardless of size or industry. Whether your business uses ACH transfers, issues checks or both, we can help you safeguard these transactions with our robust fraud detection products.
ACH Debit Block
Protect your bank accounts from unauthorized electronic debits with ACH Debit Block. Block all electronic drafts or specify which companies are authorized to post debits to your accounts while automatically blocking those that are not authorized.
Take positive steps against check fraud with next-day Positive Pay, an automated fraud detection feature available within Business Online Banking. Positive Pay helps to minimize potential fraudulent check activity and simplify end-of-month reconciliation by identifying duplicate checks, paid checks that do not have a matching issue, and fields that do not match the issue file.