Fraud Protection

Safeguard your accounts with fraud protections solutions

Fraud Protection Solutions provide you the opportunity to review debits that post to your accounts and return any that are unauthorized, have been altered or are counterfeit. This suite of services offers recourse for both checks and ACH debits. Check fraud protection provides several options for client input, or the option to review all checks while ACH Positive Pay "remembers" the companies whose transactions you've approved and filters them from the decision process going forward. Access transactions through Online Banking each day to determine whether to allow items to remain paid, or to be returned unpaid.

Contact Us

1-844-680-3739

Option 1

Treasury Solutions

Visit a Branch

Safeguard your accounts with fraud protections solutions

Fraud Protection Solutions provide you the opportunity to review debits that post to your accounts and return any that are unauthorized, have been altered or are counterfeit. This suite of services offers recourse for both checks and ACH debits. Check fraud protection provides several options for client input, or the option to review all checks while ACH Positive Pay "remembers" the companies whose transactions you've approved and filters them from the decision process going forward. Access transactions through Online Banking each day to determine whether to allow items to remain paid, or to be returned unpaid.

Contact Us

1-844-680-3739

Option 1

Treasury Solutions

Visit a Branch

Positive Pay Features

  • Receive notification when checks presented to your account differ from the checks in your check-issued file 
  • Remain in control with the ability to pay or return any check identified as a discrepancy 
  • Effective fraud prevention tool
  • In addition to the check’s dollar amount, the check’s payee name can also be verified

Fraud Protection Solutions Features

For Checks:
  • Reverse Positive Pay
  • Positive Pay with Issue File
  • Payee Positive Pay
  • For ACH debits:
  • ACH Positive Pay