Treasury Services
Protect.
Stay ahead of fraud. Our layered fraud prevention tools help you monitor, detect and respond to threats before they affect your accounts.
Solutions include:
ACH Positive Pay helps prevent unauthorized or fraudulent ACH transactions by allowing businesses to verify and approve payments before they are processed.
Check Positive Pay helps prevent check fraud by allowing businesses to verify and approve checks before they are paid.
Filtering and blocks provide a proactive security measure, ensuring only approved transactions are processed and enhancing overall financial protection.
“ATM Safety
For your protection, please follow these simple safety tips when using ATMs:
- Stay alert and use ATMs in well-lit, visible areas.
- Use familiar ATMs and avoid isolated locations.
- Shield the keypad when entering your PIN and never share it.
- Do not accept help from strangers; ask anyone standing too close to step back.
- Complete transactions quickly and secure your cash before leaving.
- Cancel your transaction and leave if anything seems suspicious.
- Keep receipts secure and shred them when no longer needed.
- At drive-up ATMs, keep doors locked, windows up (except the driver’s), and remain alert.
Your safety is important. Report suspicious activity immediately.”
How does this help your business?
Reduce risk of financial loss due to fraud
Gain visibility and control over account activity
Rest easy knowing your accounts are actively monitored
Empowering your business.
Stay ahead of fraud. Our layered fraud prevention tools help you monitor, detect and respond to threats before they affect your accounts.
Cesar
