Fraud Prevention
Help protect your business from fraud by using our proven fraud prevention tools.
ACH Filter
Reduce the risk of electronic fraud.
ACH Filter is a cost-effective measure to help protect your business accounts from unauthorized or fraudulent transactions by giving you advanced control of ACH transactions that are posted against your account.
As an ACH Filter user, you can block any of the following types of transactions:
- Internet (WEB)
- Consumer-to-business (PPD)
- Business-to-business (CCD)
- Telephone (TEL)
Once a transaction type has been blocked, your account automatically rejects all transactions of that type, protecting you from losses due to fraud.
With ACH Filter, you simply provide a list of approved ACH debit or credit transactions, we then filter out any unauthorized transactions to your account.
POSITIVE PAY
Early detection of fraudulent checks.
Positive Pay is a risk-reduction service that effectively lets you control which checks are paid from your business checking account, thereby helping you reduce fraud. To streamline your approval process, Internet Banking is required, which allows you to indicate which checks are approved for payment.
Could our Fraud Protection services help your business?
If you’re facing a security threat or want to learn how to stay protected, our fraud prevention specialists are here to help. Contact one of our experts directly by phone or email to get the support you need.
Jami Waldron
Jennifer Kulich