Reduce Deposit Risk

Reap the benefits of automatic detection of fraudulent checks processed against your accounts. Helps prevent check fraud by electronically comparing checks presented for payment on your account to an issued check file you maintain. After review of any exceptions to your list, choose to pay or return those check items. 

• Take the offense against check fraud
• Eliminate expensive recovery costs
• Fully automated, frees up your resources

Fraud Prevention

Help to prevent debit fraud and enhance control of electronic payments.

ACH Positive Pay is a fraud prevention service that enables your business to monitor and control your ACH activities to help prevent unauthorized and potentially fraudulent electronic debit transactions from posting against your accounts.

You establish ACH Filter Authorizations that are used to identify what you want posted to your account. ACH transactions that don’t match your filter specifications will be blocked from posting and made available for you to review and make a pay or return decision.

• Reduce risk of potential fraud
• Control approved payments with your pre-defined debit filters
• Quick and efficient review of exceptions for paying or returning entries