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Fraud Prevention Services

  • Catch fraudulent activity before the money leaves your account
  • You decide whether or not to approve the payment
  • Timely return of money should fraud occur

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Positive Pay and Payee Match Positive Pay

Protect your business against potential check fraud. Positive Pay provides security and control through an electronic system that matches clearing items against an issued file. 

Simply notify us via Online Banking of your issued check information. We'll match all items presented for payment against your issued item file and notify you of any exceptions. You’ll have the option to pay or return any exception items.

ACH Blocking and ACH Positive Pay

Protect your business against potential electronic fraud by blocking unauthorized ACH transactions. You’ll have the option to pay or return any exception items.