Risk Mitigation Services

Positive Pay This service gives you the ability to detect possible fraudulent checks with an automated tool. Each time you issue checks for payment, you will provide us an online file prior to releasing the checks which contains relative information for our matching service. Upon presentment of those items for payment, we will match against your issued file and report any exceptions to you for review. Each day, you will review your exceptions and submit to us decisions for processing.

ACH Protection This service gives you the ability to completely 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 when presented and will decision those items for processing.