Fraud Prevention

Protection on Top of Protection

While all of our services are secure, we offer many business services with extra layers of protection, giving you more control to be sure your business is secure at all times.

• Multi-Layered Security

  Our multi-layered security system is designed with your protection in mind. We use multiple tools to protect you:

  • Multiple security layers consisting of authentication, passwords, and tokens
  • Varying access based on unique logins

• Check Fraud Prevention

  Positive Pay helps us automatically identify unauthorized or fraudulent check activity. We can flag suspicious checks and bring them to your attention.

  • Avoid the hassle that arises when forged or altered checks clear your account
  • You’re notified when suspicious checks or mismatches occur

• ACH Fraud Reporting

  Fraudsters can can use Automated Clearing House (ACH) systems to try to steal funds from unsuspecting accounts.

  • Prevent unauthorized withdrawals
  • Avoid time-consuming dispute process