Fraud Prevention for Business Banking Clients

Fraud scams, including ACH (Automated Clearing House) and check fraud, continue to be on the rise and while it may feel like there is nothing you can do to protect your business checking account, we want you to know there is!

 

Please take a moment to learn about our fraud management services that can be added to your existing business bank account.

Positive Pay

Protect your business from check fraud with Positive Pay, our online exception management service, which allows you to make pay or return decisions from our secure online portal. This service will give you peace of mind knowing that only checks matching your issued check file and / or authorized ACH transactions are automatically paid. All other checks and ACH transactions presented for payment will be rejected and available for your review and approval online to prevent fraud. Please see fee schedule for pricing. 

 

ACH Block and Filter

Safeguard your business from unauthorized ACH transactions with our ACH Block and Filter service. This secure online service gives you the ability to authorize which ACH transactions should be allowed to post to your checking account and which ACH transactions should be blocked or filtered based on your specific parameters.

 

Businesses of all sizes, regardless of transaction volume, can benefit from the added layers of security.

  

For more information, please contact your Bank Officer.