Attention: You are now leaving the Wintrust website.

Fraud Prevention Services

Fraud Prevention Services
Fraud Prevention Services

Fraud Prevention Services

6 Months Free! Positive Pay Services

POSITIVE PAY

Positive Pay compares checks presented for payment against issued check information you provide in order to identify discrepancies and help protect your accounts.

REVERSE POSITIVE PAY

With Reverse Positive Pay, you can review checks before payment, investigate discrepancies, and choose to pay, return, or adjust any discrepancy.

ACH POSITIVE PAY

Scan your electronic transactions and automatically return any unauthorized entries with our ACH Positive Pay service.

Entrepreneur Checking account customers will need to upgrade their account in order to obtain fraud prevention services.

Check box

POSITIVE PAY

Positive Pay compares checks presented for payment against issued check information you provide in order to identify discrepancies and help protect your accounts.

Check box

REVERSE POSITIVE PAY

With Reverse Positive Pay, you can review checks before payment, investigate discrepancies, and choose to pay, return, or adjust any discrepancy.

Check box

ACH POSITIVE PAY

Scan your electronic transactions and automatically return any unauthorized entries with our ACH Positive Pay service.

Entrepreneur Checking account customers will need to upgrade their account in order to obtain fraud prevention services.

Entrepreneur Checking account customers will need to upgrade their account in order to obtain fraud prevention services.

Additional Topics

Fraud has increased within all aspects of business, including payment processes. Billions of dollars are stolen each year through credit card, check, wire, and ACH fraud. The best offense is a good defense. Protect your business with knowledge and the proper tools so you can focus on what’s most important: running your business.

keyboard

Topic: Business Email Compromise
handshake

Topic: Supplier Verification and Dual Control
cameras

Topic: Limits and Alerts
Previous Next

*Offer available for Business Community Checking or Have-It-All® Business Checking accounts. Offer available 11/15/19 through 1/31/20. Contact your relationship or treasury management manager for more details.

*Offer available for Business Community Checking or Have-It-All® Business Checking accounts. Offer available 11/15/19 through 1/31/20. Contact your relationship or treasury management manager for more details.