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.


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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