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Enjoy more peace of mind by using our Positive Pay fraud detection tool

Catch fraudulent activity before the money leaves your account with Check Positive Pay and ACH Filters/Blockers!

Check Positive Pay protects your business against any unauthorized check transactions.

  • Automatically compares checks presented for payment to those in your issued check file
    • Issued check file includes check number, dollar amount, and issue date
  • Sends alerts when a reconcilement mismatch occurs
    • If check information matches, check will be paid
  • Any exception checks can be viewed through business online banking
    • You decide whether or not to approve the payment

ACH Filters/ Blockers protect your business against any unauthorized ACH transactions.

  • It could allow you to block all electronic drafts, or to block and return any ACH that has not been authorized.
  • Sends alerts when a reconcilement mismatch occurs

Enjoy increased peace of mind knowing your information is receiving increased security.