- An automated check fraud detection tool preventing fraudulent or unauthorized checks from
clearing your account(s)
- Provides an additional layer of verification and ability to manage risk of loss
ACH Positive Pay
- Monitor and control ACH activities to prevent fraudulent or unauthorized electronic (debit)
transactions from clearing your account(s)
ACH Debit Block
- Prohibits or blocks all ACH debits from clearing your account(s)
Effectively Manage Fraud Protection:
- Train and educate your employees to identify and report fraud
- Implement separation of duties
- Set-up alerts and dual controls via Online Banking
- Reduce fraud by validating checks or electronic transactions presented to your account
Gain efficiency and profitability!
*Standard wire fees still apply.
**Premium Businses eBanking only.