Business Checking Fraud Prevention
We have your back with extra layers of security that will give your business peace of mind.
ACH Debit Block
Stop unauthorized ACH transactions before they become a problem. Our ACH transaction controls put the power in your hands.
Define Your Rules: Set up specific criteria to determine which ACH payments are automatically accepted, require approval, or are blocked entirely.
Granular Control: Customize rules based on
- Specific Accounts: Protect designated accounts from unauthorized debits.
- Transaction Type: Control online, phone, or other types of ACH debits.
- Approved Vendors: Only allow authorized vendors to withdraw funds electronically.
Positive Pay
Stop check fraud in its tracks. Write checks with confidence! Positive Pay is your business's shield against check fraud. Here's how it works:
Every Check Verified: Positive Pay thoroughly compares each check presented for payment against those your company has authorized.
Multi-Factor Authentication: Check number, date, payee, and dollar amount - all meticulously matched for complete security.
Real-Time Alerts: Any discrepancies trigger immediate notifications, allowing you to review and make informed decisions.
Ultimate Control: Approve or return potential fraudulent checks - the choice is yours.
