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Business Checking Fraud Prevention

Prevent Business Checking Fraud

Supporting your business means providing services that safeguard against fraud.

  • Peace of mind
    We have your back with extra layers of security.
  • Automatic protection
    Protection is always there. No action needed.
  • Anytime assistance
    We're here to answer questions and address concerns.
  • Fraud Notifications
    Notifications will help you identify issues and act quickly

Companies of all sizes benefit


Unauthorized ACH transactions are blocked automatically, and you have the option to tailor your protection to your specific needs:

  • Block all ACH debit transactions for specific accounts
  • Block ACH debit transactions by type; for example, online or telephone transactions
  • Block all ACH debits that do not match your list of approved vendors

Number-matching safeguards funds


This tool automatically matches each check number, date, payee and dollar amount against of list of checks your company has authorized and issued.

  • The system monitors each item to ensure all components match exactly. 
  • You'll receive notice of any items that don't match, and you can decision to return or pay the item
  • Significantly reduces financial losses due to check fraud

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