Fraud Mitigation Services

Check Positive Pay

As a business owner, you shouldn’t have to worry about check fraud. Using our Positive Pay service, you will gain peace of mind knowing that you can mitigate risk, reduce losses, and increase account security. You will benefit from reduced errors and faster reconciliation.

  • Flexibility: Digitally confirms check information
  • Peace of Mind: Ensures only valid checks get cashed
  • Protection: Prevent unauthorized payments

ACH Block and Filter

Reduce the risk of paying unauthorized ACH transactions with ACH filters and blocks. This service allows only approved ACH transactions debited and posted to your accounts thus protecting your business’ financial assets. With block and filter functionality, the service automates authorized ACH transactions that match your instructions and reject all potentially fraudulent debits.

  • Control: Designate authorized vendors to debit your account
  • Security: Ability to block all ACH transactions from debiting