Offices will be closed Thursday, November 28th and Friday, November 29th in observance of the Thanksgiving Holidays.

Fraud Protection Services

Stop fraud before it can harm your business.  Payments fraud is an ever-present, and growing, threat to business of all sizes.  Adding protection to your account can help put you at ease about your day-to-day business transactions.

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Positive Pay

Provides check fraud protection by verifying checks received for payment against a supplied check issuance file.

  • Allows for check review prior to funds leaving the account
  • Questionable checks may be identified and returned by account holder
  • Positive Pay is managed through your Online Banking portal

Check Block

Provides check fraud protection to deposit-only business accounts not used for check issuance.

  • All paper-based transactions are rejected and returned prior to debiting the account
  • Account is restricted to electronic transactions only
  • Provides protection at the client engagement center from cashing checks

ACH Debit Block

Provides electronic fraud protection by monitoring and blocking unauthorized ACH debits.

  • All ACH debits are rejected and returned prior to debiting the account
  • Account is restricted to ACH credits and/or paper-based transactions only
  • Added security to safeguard account balances and assets
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