Fraud Prevention Services

Protect against fraudulent transactions

► Positive Pay

This is one of the most powerful tools available to combat check fraud today. Through our Cash Management online platform, customers upload an electronic file of issued checks, including the account number, check number, dollar amount and payee name* (*Payee Positive Pay). We match each check presented for payment against your issue file to ensure proper payment and reduce the risk of altered or falsified checks.

► ACH Credit Block

Protect against unauthorized ACH transactions. This fraud tool allows you to block and return all incoming ACH credit transactions.

► ACH Filter

This fraud prevention tool provides you access to manage and monitor electronic drafts. You are able to specify which companies are authorized to post debits to your accounts while blocking those that are not authorized.