Fraud Protection

Take Action Against Fraud

Keep your money, information and business safe. Online banking fraud and payment fraud can be costly for a business—even irrecoverable. Fortunately, several tools are available to help prevent fraud.

Prevent Check Payment Fraud

Positive Pay is the most common tool organizations use to guard against check fraud. Check Positive Pay, Check Payee Positive Pay and Reverse Positive Pay services help prevent check fraud losses.

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Prevent ACH Payment Fraud

Our ACH Positive Pay and Debit Block features guard against fraud losses in Automated Clearing House (ACH) transactions, which include debits and electronic payments.

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