Fraud Defense Services

Losses from fraud continue to increase at an alarming rate. Help protect your company against fraud with one or a combination of fraud defense services. These services protect against fraud by notifying you of any mismatches so you can either automatically return unauthorized payments or view exceptions online, and direct the bank to pay or return — all before funds change hands.


 

BENEFITS

  • Improve your financial control. Incoming checks or ACH debits are matched with payments you've authorized, and any exceptions are presented to you for a "pay/no pay" decision.
  • Minimize fraud losses. Daily monitoring of your checking or ACH activity allows you to refuse payment of unauthorized items.
  • Create efficiencies. Reduce administrative time and lower your chances of being impacted by fraudulent activity.

  

CHECK FRAUD DEFENSE SERVICES

  • Positive Pay
  • Payee Positive Pay
  • Reserve Positive Pay

 

ACH FRAUD DEFENSE SERVICES

  • ACH Positive Pay
  • ACH Blocks

 

ONLINE FRAUD PROTECTION