proactive fraud protection, persistent peace of mind.

Keep your transactions secure

Payments fraud continues to be a significant business challenge. In 2019, 81% of companies reported that they had been targets of successful or attempted payments fraud, according to the 2020 Association for Financial Professionals Payments Fraud and Control Survey.

If that sounds alarming to you, you’re not alone. But we can help your business be more efficient in identifying potentially fraudulent transactions and equipping you with a proactive approach to protecting your accounts from unauthorized activity.

Check Positive Pay

Want extra security for the checks you write? Just upload a check issue file each time your business writes a check. Checks used for payment that do not match the issue data are reported to your business. You can approve any checks to clear and return any identified as fraudulent.

Reverse Positive Pay

We have check checklists too. Each business day, you receive an online list of all checks presented for payment. You can compare each check to your business records and return any that you identify as fraudulent.

Automated Clearing House (ACH) Positive Pay

Worried about unauthorized ACH transfers? Keep scammers at bay by setting rules to filter ACH debits on your business account and receive notifications for debits that break the parameters you have set. And, you can have peace of mind that you can return unauthorized transactions.1

Ready to talk shop (or just want to talk)?

We know you’re busy. And sometimes banking needs take a backseat to other business demands. If you’re looking for help with treasury services, including payables, receivables, sweep accounts, digital solutions, and more, you’ve come to the right place.

Drop us a line here and someone will be in touch with you soon.








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