Fraud Prevention Features

Safeguard against Unusual Check Activity

Check Images Available Online

Dual Control Functionality on Unauthorized ACH Transactions

Email Notifications

Global Treasury Management Fraud Prevention Products

Payee Positive Pay

Payee Positive Pay provides you with the resources to reduce the risk of check fraud. This service allows you to review exception items before a payment is released, allowing time to decide whether to authorize or return the check. Payee verification provides additional protection against payee alterations by matching the payee detail from the check issue file.

ACH Positive Pay

ACH Positive Pay provides the ability to specify which companies are authorized to post ACH debits to accounts, automatically blocking those that are not authorized. We also offer ACH Transaction Review, which is a fraud mitigation service to review and confirm ACH debit and credit transactions that post to your account on a case‐by‐case basis.

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