Payments Fraud Protection

Protect your business from check fraud.

Designed to put a stop to check fraud, Positive Pay compares checks presented for payment to your issued-check files submitted online to detect check numbers and dollar amounts that don’t match. You will receive an alert for any check that needs your approval for payment or return decisions. Payee verification is available to identify if a payee name has been altered.

Prevent ACH Fraud by having all ACH debits, except those you have specifically pre-authorized, blocked from posting to your account.

The security of your company’s financial information is top priority. As online fraud becomes more sophisticated, so does our approach to security.

Read more about these tips in our Fraud Prevention Tips blog post!