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. This service allows our business customers to block all electronic drafts in order to mitigate the potential of fraudulent transactions.
Check Positive Pay
Take positive steps against check fraud with next-day Check Positive Pay, an automated fraud detection feature available within Business Online Banking. Check 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.
ACH POSITIVE PAY
ACH Positive Pay is a robust risk management tool, designed to provide additional visibility with your incoming ACH debits and credits. ACH Positive Pay combats potential fraudulent ACH activity by allowing you to create processing rules for incoming ACH debits. Additionally, this enhanced service allows our business customers to quickly decision ACH activity that is originated to their account.