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
For more information on ACH Positive Pay, go to Frequently Asked Questions.
For more information on Check Positive Pay, go to Frequently Asked Questions.