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.

Positive Pay

  • 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

Positive Pay Video