Fraud Prevention

Prevent fraudulent activity

Layered security enhances protection by using dual controls and authentication at various transaction points and on our online treasury platform.

ACH Blocking allows you to block potential fraudulent or unauthorized ACH transactions from posting to your account.

All ACH debits and/or credits posting to an ACH blocked account will be returned automatically.

Enable authorized debitors to bypass the ACH Positive Pay, post to your company’s accounts and pre-assign transaction limits by debitor.

Save time and money by allowing authorized companies to present payment to an account rather than initiating a check for payment.

Prevent unauthorized electronic transactions from posting.

Prevent fraudulent checks from posting to your account.

Quickly access your exception items for timely decision-making.

Maintain tight control over check issuance and payment, preventing voided checks from being cashed.

Improve efficiency and accuracy of the reconciliation process with secure online access.