Payment Fraud Solutions

Safeguard your business with tools that will help you predict, prevent, and protect your accounts.

• Check Positive Pay - Compares checks presented to your account against previously uploaded check data. You make a “pay” or “return” decision on checks whose serial numbers or amounts do not match that data. Images of exception items provided for review.  Receive email notifications for any exceptions posting to your account.
• Payee Name Positive Pay - Operates the same as Check Positive Pay with an extra level of protection by matching payee name.
• ACH Positive Pay - Only allows ACH transactions from preapproved vendors for debits, credits, or both. You maintain settings for your vendors on approved and blocked lists. Receive email notifications for transactions outside those settings.
• ACH Debit Block - Blocks all ACH transactions from debiting and/or crediting your account.

Interested in learning more? 

Call a Treasury Management Officer today at 888.875.2265 option 4, option 2 or request a call.