Fraud Prevention Tools

Positive Pay

A robust security solution designed to prevent check fraud and unauthorized ACH transactions. Check Positive Pay validates check details against an uploaded file of issued checks, safeguarding against check washing and forgeries.

ACH Positive Pay enhances security by permitting only approved ACH transactions, allowing customization based on ACH Company ID, frequency, and dollar amount range. Implement Positive Pay to minimize losses from checks and ACH fraud.

NVB Real Time Alerts

Choose from dozens for real-time activity alerts to monitor account activity, including:

  • Balance Threshold alerts
  • Security alerts for any changes to your information or attempted unauthorized access to your online access.
  • Transaction Alerts

And many more…

Related Services


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