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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
    Built-in peace of mind with protection always on guard.
  • Anytime assistance
    We're here to answer questions and address concerns.
  • Fraud Notifications
    Notifications will help you identify issues and act quickly

 

Secure Icon

ACH Debit Block

Stop unauthorized ACH transactions before they become a problem. Our ACH transaction controls put the power in your hands.

Define Your Rules: Set up specific criteria to determine which ACH payments are automatically accepted, require approval, or are blocked entirely.

Granular Control: Customize rules based on 

  • Specific Accounts: Protect designated accounts from unauthorized debits.
  • Transaction Type: Control online, phone, or other types of ACH debits.
  • Approved Vendors: Only allow authorized vendors to withdraw funds electronically.

 

Multi-Layered Defense Icon

Positive Pay

Stop check fraud in its tracks. Write checks with confidence! Positive Pay is your business's shield against check fraud. Here's how it works:

Every Check Verified: Positive Pay thoroughly compares each check presented for payment against those your company has authorized.

 Multi-Factor Authentication: Check number, date, payee, and dollar amount - all meticulously matched for complete security.

Real-Time Alerts: Any discrepancies trigger immediate notifications, allowing you to review and make informed decisions.

Ultimate Control: Approve or return potential fraudulent checks - the choice is yours.


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