Our fraud management tools help protect your business accounts from possible fraudulent transactions and only accept the payments you authorize. With Positive Pay and ACH Blocks you will add another layer of security to keep your financial accounts and information safe.

How does Positive Pay work?

Positive Pay benefits businesses of all sizes. With this Cash Management tool you will have peace of mind knowing that only checks that match your issued check file are automatically paid. All other checks presented for payment must receive authorization or may be rejected by your business to prevent check fraud.

Benefits of Positive Pay

• Minimizes the risk of fraudulent checks posting to your account.
• Adds another layer of security to help protect your business.

ACH Blocks

ACH Blocks is an affordable way to ensure your business checking account is not used for unauthorized ACH transactions.

How do ACH Blocks work?

Prohibits all unauthorized ACH debits and/ or credits from posting to your business account simply by providing a list of ACH transactions that should be allowed.

Benefits of ACH Blocks

• Saves time, money and reduces the risk of fraud
• Eliminates the worry of having to manage unauthorized transactions
• You control the list of permitted ACH transactions in your business checking account