Fraud Prevention

Pre-authorize checks and/or electronic debits issued to companies or suppliers you want to pay.

What do you want to pre-authorize?

Checks

With Positive Pay1 protect your account by maintaining daily control of paid checks.

With Reserve Positive Pay1 the banking institution presents the list of checks that are drawn against your account for authorization.

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Electronic Debits

electronic debits

Protect your business account against any fraudulent or unauthorized ACH electronic debit transaction with Electronic Payment Authorization (EPA) 2.

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For more information about our products and services, call the Business Banking Center at 787-294-2577