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.
- Issued vs. presented check reconciliation
- Discrepancy reporting
- Decision to Pay or Return
ACH Positive Pay
- Review Incoming Debits
- Use ACH filter to establish approved vendors and amounts
- Decision to Pay or Return transactions outside of filter