Prevent fraudulent activity

Layered security enhances protection by using dual controls and authentication at various transaction points and on our online treasury platform.

ACH & Check Blocking

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ACH Blocking allows you to block potential fraudulent or unauthorized ACH transactions from posting to your account.

All ACH debits and/or credits posting to an ACH blocked account will be returned automatically.

ACH Positive Pay

Enable authorized debitors to bypass the ACH Positive Pay, post to your company’s accounts and pre-assign transaction limits by debitor.

Save time and money by allowing authorized companies to present payment to an account rather than initiating a check for payment.

Prevent unauthorized electronic transactions from posting.

Check Positive Pay

Prevent fraudulent checks from posting to your account.

Quickly access your exception items for timely decision-making.

Maintain tight control over check issuance and payment, preventing voided checks from being cashed.

Improve efficiency and accuracy of the reconciliation process with secure online access.

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ACH & Check Blocking

ACH debit and/or credit transactions are automatically blocked from posting to your company’s account, providing an inexpensive solution to managing unauthorized electronic activity.

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ACH Positive Pay

Provides complete “pay” or “no pay” control of exception items by comparing your authorized debitor information to ACH debits presented for payment.

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Check Positive Pay

Complement the internal security measures you employ with the ability to monitor checks processed for payment against your account and reject unauthorized checks before losses occur.