Improve Your Internal Controls With Our Online Fraud Control Tools

First Financial Fraud Control helps your business be more efficient in identifying potential fraudulent transactions so you can proactively protect your accounts from unauthorized activity. 

Fraud Control Solutions

Check Positive Pay

Upload a file to check issue data each time your business writes checks. Presented checks not matching the issue data are reported to your business as exceptions.

Check Verification

Each business day, you will receive a list of all checks presented for payment or you can set parameters to see only checks exceeding certain thresholds. Review each check and compare to your business records.

ACH Positive Pay

Set rules to filter ACH debits presented to your business account and receive notifications for exceptions of any ACH debit presented outside the parameters of the rules set by your business.

Fees may apply.  Contact us for further details.

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