Resources to keep your accounts and information safe.

POSITIVE PAY & ACCOUNT RECONCILIATION

  • Identify altered checks and reduce potential fraud
  • Control which checks are paid or presented for decisioning
  • Reinforce internal controls
  • Verify incoming ACH debits and credits presented for payment and pay or return exception items

BLOCKS & FILTERS

  • Create payment filters and prevent unauthorized ACH items and checks posting to your account
  • Minimize risk of unauthorized ACH transactions
  • Manage transactions within time constraints
  • Eliminate costly and time-consuming account fraud

Business Resource Center

Financial insights, helpful tools and more.