TREASURY MANAGEMENT
FRAUD CONTROL
With our fraud control services, you can reduce financial losses, monitor unusual activity, and safeguard your financial information.
ACH AUTHORIZATION SERVICES
- Set parameters for allowable ACH transactions through online banking
- Block all ACH debits and/or credits from posting to your account
POSITIVE PAY
- Compare each check presented for payment against your check issue file
- View all images of checks before deciding which items to pay or return
- Monitor daily incoming check clearings and return fraudulent items
Why Use Fraud Control
The potential for fraud can be a critical challenge for any organization, which is why fraud control tools are essential to your company's success.
We offer a wide range of solutions that can help mitigate the risk of fraud and safeguard your financial information.
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