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Protect Your Funds

Our services to protect against fraud will provide the peace of mind you need and allow you to focus on what really matters: running your business.

Automated Clearing House (ACH) Filter & Block Services

Control and protect against unauthorized ACH entries.

  • ACH Filter sets criteria to authorize some ACH debits and/or credits to post to your account while excluding others.
  • ACH Block Service stops ACH debits, credits or both kinds of transactions from posting to your account.

Positive Pay

Detect unusual or unauthorized disbursement activity with Positive Pay.

  • Transmit an electronic file of the checks your company has issued to us for automated comparison with checks presented for payment.
  • We will notify you of any non-matching checks so you can make a payment decision.
  • Instruct the bank to either honor the check and to pay it, or dishonor the check and return it.


Top Tips on Business Fraud & Cybersecurity


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