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Business Checking Fraud Prevention

We have your back with extra layers of security that will give your business peace of mind.

Prevent Business Checking Fraud in PA & NY

Supporting your business means providing services that safeguard your checking account against fraud.

  • Automatic account 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 business needs:

  • Block all ACH debit transactions for specific business 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 a 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

Request More Information

  • First Name is a required field
  • Last Name is a required field
  • Business Name is a required field
  • Email Address is a required field
  • Please enter a valid email address
  • Phone Number is a required field
  • Please enter a valid 10-digit phone number
  • Preferred method of contact is a required field
  • City is a required field
  • State is a required field
    Please do not include account or sensitive information
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