Fraud Prevention

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Keep your assets secure

Summary

Positive Pay

Protect your business against potential check fraud. Positive Pay provides security and control though an electronic system that matches clearing items against an issued file. Simply notify us via online banking of your issued check information.  We'll match all items presented for payment against your issued item file and notify you of any exceptions.  You’ll have the option to pay or return any exception items.

ACH Blocking

Protect your business against potential electronic fraud by blocking unauthorized ACH transactions.

Some products require prior approval; additional fees may apply. To learn more about our services or to discuss a specific need, please call Treasury Sales at 972-529-3363 or email treasuryinfo@ibtx.com.

Treasury Management Sales

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