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Fraud is real, and it can be costly. Proactively prevent it with these services — so you can keep your business running smoothly.

  • Protect your business accounts from the loss potentials of unauthorized debit transactions
  • Gives you the choice to allow or return ACH debits received to your business account based on the criteria you define
  • Allows you to block all ACH debits from selected accounts
  • Transactions are returned back to the originator
  • Catch fraudulent activity before the money leaves your account
  • Enhance Positive Pay for checks with Payee Positive Pay
  • Simple, back end process:
    • Positive Pay — Checks presented for payment are compared automatically to those in your check issuance file
    • ACH Positive Pay — ACH debit transactions received are compared automatically against the pre-established rules

Check Positive Pay and ACH Positive Pay are managed in Business Online Banking from issuance files, rules, and exceptions

  • Email and/or text alerts are sent when a mismatch occurs
  • You decide whether or not to approve the payment
  • Timely return of money should fraud occur
  • Enjoy increased peace of mind knowing your information is receiving increased security

Here, the Golden Rule still applies.