Fraud Prevention

Our automated Fraud Prevention Solutions help you minimize fraud exposure and reduce losses. These services provide the simplified ability to identify errors or fraudulent transactions before items are paid.

Account Reconciliation  
an easier way to monitor check activity

• Efficiently manage transactions
• Easily access paid, outstanding, and stale-dated check reports

ACH Block & Filter  
protection against unauthorized ACH payments

• Simply define what ACH activity you choose to block or allow
• ACH activity is monitored automatically, and unauthorized transactions are blocked

Positive Pay 
protection against unauthorized check payments

• Provide a file with details for checks issued
• Checks presented are automatically checked against your file

You’ll receive notice of any discrepancies and can decide if checks are paid or returned.