Treasury Management

Fraud Protection

Fraud is a big business so when it happens, be sure to lean on the expertise of our Treasury Solutions Advisors to help educate the customer on current fraud trends and how they can add protections to their accounts.

Find a Banking Center
Account Login Account Login
Banking Centers Banking Centers
Contact Us Contact Us
About Colony About Colony
Latest News Latest News
Positive Pay

Our Positive Pay service offers powerful protection by automatically reconciling issued vs. presented checks, instantly reporting discrepancies, and giving you control with the ability to decide whether to pay or return suspicious items, safeguarding your business from fraud.

  • Issued vs. presented check reconciliation
  • Discrepancy reporting
  • Decision to Pay or Return
ACH Positive Pay

ACH Positive Pay empowers your business with enhanced control by allowing you to review incoming debits, set filters for approved vendors and amounts, and decide to pay or return any transactions that fall outside your pre-set criteria, offering top-tier fraud protection.

  • Review Incoming Debits
  • Use ACH filter to establish approved vendors and amounts
  • Decision to Pay or Return transactions outside of filter
See Digital Banking
We make progress, not excuses.

Get started today.
Switch to the bank that benefits you.

Find a Banking Center
We’re here to help.

Colony Bank offers a wide array of services to support you, from personal banking solutions to specialized lending options. Whatever your financial needs, we will help you every step of the way.