Fraud Prevention Services

With fraudulent activity on the rise, we offer multiple fraud prevention tools to help protect your business. You can manage risk and avoid the costly effects of check and electronic fraud.

Contact a Treasury Management Representative

Positive Pay

  • Detects potential unauthorized payments by comparing a file of the checks you have issued against the checks that have been presented for payment
  • Provides our tellers with pertinent information to identify and decline any suspicious checks prior to cashing
  • Receive email alerts allowing you to approve or decline payment on any rejected items 
  • Manage these payments quickly and easily through Business Online Banking

ACH Debit Block

  • Allows you to block and return all ACH debit transactions presented against designated accounts
  • Automatically returns these unauthorized debits to the originating bank

ACH Debit Filter

  • Preauthorize which companies and agencies are approved to draft from your account as ACH debit transactions 
  • All other debit transactions are blocked and returned to the originating bank

Resource Center

Get financial guidance anytime with our useful tools, educational articles and other valuable resources.

Financial Education

Financial Education

Calculators

Calculators

Customer Support

Customer Support

For more information, call our Business Service Professionals, Monday through Friday, 8:30 AM - 5:00 PM at 866-270-6100.