Fraud Protection
Positive Pay
Positive Pay will help protect your business against fraud and unauthorized activity on your checking account. Incoming checks are matched against issued check information previously uploaded through Business Banker. A daily report of any suspect items is generated for your review and payment decision.
Benefits
- Monitors your accounts for check fraud and unauthorized activity
- Allows you to choose whether to pay or return suspicious checks
ACH Debit Review
Utilizing pre-determined criteria, ACH Debit Review will inspect all ACH debit activity as it posts to your account. You can block all ACH debit activity, authorize activity up to a dollar limit, or authorize activity by vendor information.
Benefits
- Examines ACH debit activity per your specifications as it posts to your account
- Allows you to choose whether to pay or return suspicious ACH debits
