Fraud Protection Services

Good If You...

• Want to Have Control of Transactions Received in Your Account
• Need an Easy Way to Reduce the Potential for Fraudulent Activity
• Desire an Online Reporting Tool that Allows Real-Time Decision Making Capabilities
• Want to Reduce Potential Fraud Liability By More Quickly Detecting Fraudulent Checks
• Need an Easy Way to Reconcile Presented Check Items
• Desire a Superior Check Research Tool with Custom Reporting Options

ACH Positive Pay Services Features

• Protect Your Business Account Against          Unathorized ACH transactions
• You Determine Who Is Authorized to Debit Your Business Account
• Receive Alerts for Unauthorized Entries
• Review ACH Exception Entries via Online Banking or Mobile
• Make a Decison to Pay or Return Unauthorized Entries Quick and Easy!

Check Positive Pay Features

• Import Issued Checks and System Will Perform Comparison to Amount and Check Number
• May Choose to Import No Items and Review Each Check Item Presented for Payment
• Receive Alert Notifications of Unmatched Items (Exception Items)
• Provide Default Decision for Items Not Reviewed by Processing Deadline
• Review Exceptions via Online or Mobile Banking
• Make Decision to Pay or Return Quick and Easy!