Detect Fraudulent Activity & Reduce Risk
Our suite of fraud protection tools offers comprehensive protection against fraudulent activities, safeguarding your business from potential financial losses and unauthorized transactions. Together, these powerful and easy-to-use tools provide robust security measures, ensuring peace of mind for your financial transactions.
ACH Positive Pay
Automated Clearing House (ACH) Positive Pay is a powerful and flexible tool, designed to help detect fraudulent ACH activity and reduce the risk of potential financial losses due to unauthorized ACH debit and/or credit transactions. ACH Positive Pay compares incoming ACH transactions against a list of ACH debit/credit transactions that you provide. If an ACH debit/credit transaction that is not on your list attempts to clear your checking account, our system will alert you through Online Banking, allowing you to review and render a pay or return decision. ACH Positive Pay is available through Online Banking and is fully supported by our experienced Online Banking team.
ACH Positive Pay Details
Check Positive Pay
Check Positive Pay is a powerful and easy-to-use tool, designed to help detect fraudulent check activity and reduce the risk of potential financial losses due to forged, altered, or counterfeit checks. Check Positive Pay matches the check date, number, and exact dollar amount of each check presented to the bank for payment against a list of issued checks that you provide. If a check that is not on your list attempts to clear your checking account, our system will alert you through Online Banking, allowing you to review and render a pay or return decision. Check Positive Pay is available through Online Banking and is fully supported by our experienced Online Banking team.
Check Positive Pay Details
Reverse Check Positive Pay
Reverse Check Positive Pay is a powerful and easy-to-use tool, designed to help detect fraudulent check activity and reduce the risk of potential financial losses due to forged, altered, or counterfeit checks. With Reverse Check Positive Pay, our system flags all checks attempting to clear your checking account and alerts you through Online Banking, allowing you to review every check and render a pay or return decision. Reverse Check Positive Pay is available through Online Banking and is fully supported by our experienced Online Banking team.
Reverse Check Positive Pay Details
ACH Filters
Automated Clearing House (ACH) Filters are a helpful tool, designed to help prevent unauthorized ACH debit and/or credit transactions from posting to your checking account. This flexible service allows you to establish ACH filters to block specific ACH debit and/or credit transactions or entirely block all ACH debit and/or credit transactions.
ACH Filters Details
