Risk Mitigation

This service gives you the ability to detect possible fraudulent checks with an automated tool. Each time you issue checks for payment, you upload or manually enter the check information within your internet banking. When a check is presented for payment, we match the information against your issued file and report any exceptions to you for review. Each day, you will review your exceptions and approve or decline them. 

This service lets you block ACH debits from posting to a specific account or  establish filters to allow pre-authorized items to automatically process per your instructions. You will be notified of exception items via secure email and can approve or decline them.