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Fraud Prevention Services
Fraud Prevention 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.
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.
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.
*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.