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Fraud Prevention Services

Fraud Prevention Services

Fraud Prevention Services

Fraud Prevention Services

CHECK POSITIVE PAY

Positive Pay compares checks presented for payment against issued check information you provide in order to identify discrepancies and help protect your accounts.

REVERSE POSITIVE PAY

With our Reverse Positive Pay service, you are able to review checks before payment, investigate discrepancies and choose to pay, return, or adjust any discrepancy.

ACH POSITIVE PAY

Scan your electronic transactions and automatically return any unauthorized entries with our ACH Positive Pay service.

TRUSTEER RAPPORT

We’ve partnered with Trusteer, a leading expert in cybercrime prevention, to offer free software designed to provide multilayered protection by securing devices against malware infections and phishing attacks.