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Fraud Prevention

Small Business / Fraud Prevention

Business Fraud Prevention Solutions

Protect your business against fraudulent checks and ACH transfers. We help you avoid losses by offering additional controls and monitoring. Minimize risk by quickly identifying and blocking counterfeit payments.

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To find out more information about our fraud protection services, click below to contact one of our Treasury Management officers.

Fraud Prevention Solutions

Positive Pay

Positive Pay is an automated, anti-fraud detection tool that protects companies against altered checks and counterfeit check fraud. This service matches the account number, check number and dollar amount of each check presented for payment against a list of checks previously authorized and issued by the company. The service requires the company to send (transmit) a file of issued checks to the bank each day checks are written.

ACH Debit Block and Filter

ACH Debit Block helps protect your business against unauthorized ACH transactions. ACH Debit Block allows you to block all ACH debits, or debits from selected accounts or companies designated by you. Only debit transactions established with Centier automatically post.

Fraud Protection

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