Learn more about the business security suite

Fraud mitigation tools

ACH Positive Pay

ACH Positive Pay is an online fraud mitigation service that allows you to manage ACH debits and credits posting to your business account through filters and blocks.

Check Positive Pay

Check Positive Pay is a fraud mitigation service that provides early detection of fraudulent, altered or counterfeit checks through a daily verification of checks presented for payment against a check issue file.

Reverse Positive Pay

Reverse Positive Pay is a fraud mitigation service that provides early detection of fraudulent, altered or counterfeit checks by creating and posting a daily report of presented items to Business Online.

Check Block

Check Block eliminates the risk of check fraud by restricting the checking account to electronic activity. All paper-based transactions are automatically rejected and returned, which prevents checks from posting to the account.

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