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Fraud Protection

Safeguard your accounts with fraud protection solutions

Fraud Protection Solutions provide you the opportunity to review debits that post to your accounts and return any that are unauthorized, have been altered or are counterfeit. This suite of services offers recourse for both checks and ACH debits. Check fraud protection provides several options for client input or the option to review all checks, while ACH Positive Pay allows you to set payment rules that can “remember" the companies whose transactions you've approved and filters them from the decision process going forward. Access transactions through Online or Mobile Banking each day to determine whether to allow items to remain paid, or to be returned unpaid.

Contact Us

1-844-680-3739

Option 1

Treasury Solutions

Visit a Branch

Safeguard your accounts with fraud protection solutions

Fraud Protection Solutions provide you the opportunity to review debits that post to your accounts and return any that are unauthorized, have been altered or are counterfeit. This suite of services offers recourse for both checks and ACH debits. Check fraud protection provides several options for client input or the option to review all checks, while ACH Positive Pay allows you to set payment rules that can “remember" the companies whose transactions you've approved and filters them from the decision process going forward. Access transactions through Online or Mobile Banking each day to determine whether to allow items to remain paid, or to be returned unpaid.

Contact Us

1-844-680-3739

Option 1

Treasury Solutions

Visit a Branch

Check Positive Pay Features

  • Receive notification when checks presented to your account differ from the checks in your checks-issued file. 
  • Remain in control with the ability to pay or return any check that has a discrepancy from your checks-issued file, or simply review all checks presented and decision every item individually. 
  • In addition to the check’s dollar amount, the check’s payee name can also be verified with additional input to your checks-issued file to protect against payee name changes on legitimate items as well as counterfeit checks.
  • View images of checks prior to making your decision to ensure items are legitimate.

ACH Fraud Mitigation Features

  • Maintain control of incoming ACH debits by setting payment rules that include maximum dollar thresholds and authorized payee identifiers.
  • Review and easily return unauthorized ACH debits to your account.