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.
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
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