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Fraud Prevention Services
Fraud Prevention Services
CHECK 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 our Reverse Positive Pay service, you are able to review checks before payment, investigate discrepancies, and choose to pay, return, or adjust any discrepancy.
ACH POSITIVE PAY
Incoming ACH transactions are reviewed for acceptance against your authorized list and unauthorized entries are returned to the originator before posting to the account. Criteria can also be established to block ACH debits that are over a set dollar amount or to allow ACH debits from specified originators.
