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Fraud Prevention Solutions

Enhance security with solutions that safeguard information and minimize the risk of fraud.

Positive Pay 

Reduce the risk of loss due to payment of unauthorized checks.  

  • Automated notification of exceptions
  • Online exception management and image archive

ACH Positive Pay

You can define business rules, using an ACH authorization or a transaction filter/block, at the account level for monitoring ACH activity in an effort to protect your account from fraud.  Every ACH transaction that is presented for payment is scrutinized against these rules to determine whether a transaction warrants your further review.

  • Automated notification of exceptions
  • Online exception management and image archive
     

Reverse Positive Pay

Review all previous day checks presented for payment prior to paying them.

  • Verify endorsements or lien waivers
  • View an image of each item to assist in making your decision to pay or not pay

Test

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