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Check Fraud Protection

Protect your payments.

Checks continue to be the payment method most often exposed to fraudulent activity. If your company writes checks, we recommend you place the following services on all your checking accounts. We’re committed to providing our customers with the necessary knowledge and security measures to aid in fraud protection. Do more to protect your business.


Innovative fraud protection.

Standard Positive Pay systematically compares checks in your issued-check files to detect check numbers and dollar amounts that don’t match. Any exceptions are reviewable by you to decide whether to pay or return the checks.

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An added layer of protection.

Payee Positive Pay includes all the innovative features of Standard Positive Pay, with the added security of comparing and identifying payee names that have been altered or don’t match.

Steps to Protect Yourself From Check Fraud