Fraud Mitigation Tools
We offer a suite of security products to help you monitor payments, reduce fraud, and save time.
Manage your ACH transactions and checks by uploading a file through Business Online Banking. Positive Pay matches each check presented and ACH transactions to identify possible fraud.
Receive a PDF report via secure email of incoming checks the morning of presentment. Review details and images of checks for signs of fraud, and notify the Bank of any fraudulent items you want returned.
Which one is right for your business? Check out this comparison chart to help you decide.
Use the CardValet mobile app with your debit card to control usage and spending. Receive alerts when your card is used on attempted, declined transactions.
Please contact Customer Service if you would like to further discuss any of these products.