Fraud Protection

As fraud tactics evolve, you need a partner who is aware of the risks and knows how to mitigate them. We have the expertise and the resources to protect your business from fraud and make sure you avoid any dangers along the way.

Explore ways to protect your business:

Check Positive Pay:

Detect and reduce fraud with our automated service that matches your company’s check with the check presented for payment.

ACH Positive Pay:

Control, manage, and monitor the ACH debits and credits that post to your account using block and filters. Reduce risk and potential fraud by decisioning ACH transactions before they are taken from your account.

Reverse Positive Pay:

Receive a daily file of checks presented against your account, allowing you to compare those against issued checks.

Move forward with peace of mind.

Other Treasury Management services:


Streamline your payment processes.


Accept payments with speed and efficiency.


Optimize and safeguard your liquidity.


Manage your accounts anytime and anywhere.
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