Fraud Detection Solutions

Positive Pay

Positive Pay has proven to be one of the most secure and effective mechanisms to date for controlling check fraud losses. Potentially fraudulent checks or check alterations can be detected as your issued items file is compared to items paid. You can then review and provide pay or return decisions for suspicious items on our convenient online banking system.

Positive Pay for ACH

Would you know if someone used your account number to auto-debit their cell phone bill? ACH Positive Pay enables you to allow or block electronic transactions attempting to post to your account. You designate authorized payees and we e-mail you if a non-authorized attempt is made to debit your account.