Business Checking Fraud Prevention

Supporting your business means providing services that safeguard against fraud.

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Prevent Business Checking Fraud


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's account number, check number and dollar amount against of list of checks your company has authorized and issued.

  • All three components must match exactly or check will not be paid
  • Significantly reduces financial losses due to check fraud
  • You'll receive notice of any items that don't match, and you can decision to return or pay the item