Protect Against Fraud

Reduce the risk of embezzlement or check fraud

  • ACH Processing
    Utilize Electronic payments to reduce the risk if checks being stolen in the mail.
  • Positive Pay
    This service enables you to detect - quickly and efficiently - certain types of check fraud based on matching check number and the dollar amount. Learn More »
    • Payee Verify - our payee verify feature of Positive Pay offers additional protection by identifying payee name suspects
  • ACH Fraud Protection Service
    Apply ACH positive pay and ACH blocks to provide safeguards against fraudulent ACH payments. This ensures you control these disbursements and credits. Learn More »
  • Previous Day Reporting
    Using SFTP you can obtain detailed transaction data for all of your accounts in a format you can utilize in spreadsheets and accounting software.

Getting Started

To sign up for a Treasury Management service or for more information, please contact us or call Treasury Management Client Services between 5:30 a.m. and 7:00 p.m. (PT) Monday through Friday (800) 599-0020.