Protect your transactions and payments by using First Bank’s suite of applications through our Positive Pay services.
ACH Fraud Filter
Kick fraud attempts back where they came from with ACH Fraud Filter defenses.
Harness the power of a complete product suite focused on Positive Pay, with ACH protections and reporting. Your team can verify payments, handle exceptions, track activity and generate reports, while receiving timely notifications. Fraud Filter saves time, money and protects your business from fraud.
Harness the power of a complete product suite focused on Positive Pay, with ACH protections and reporting. Your team can verify payments, handle exceptions, track activity and generate reports, while receiving timely notifications. Fraud Filter saves time, money and protects your business from fraud.
The Fraud Filter Product Suite for ACH includes:
- ACH exception decision making
- Filter Notifications
- Notifications 30 minutes prior to cutoff
- Pay / Return decision history reporting
- Account-specific user entitlements
Check Monitoring
Check Monitoring will stop check fraud in its tracks with better protections and additional competitive advantages.
Checks are not going away anytime soon. Businesses need to constantly improve reconciliation methods in tandem with today's ever-increasing security concerns. By reconciling accounts with the protection of Positive Pay, an automated check-matching technology, you can monitor checks processed for payment across all your accounts and reject unauthorized transactions to mitigate payment risk. Positive Pay is scalable for transaction volume and supports fraud policies and best practices.
Benefits of Positive Pay Check Monitoring:
- Visibility to checks flagged as potentially fraudulent exceptions
- Efficient and convenient access to decision check exceptions on desktop and mobile
- Historical reporting on all exceptions
- Check issue management from uploading to reconciling
- Notifications for Review and Pending Cut Off
- Helps to quickly identify suspicious items
- Access to check images for comparison
To learn more or receive a Free demo and fee schedule on Positive Pay ACH Fraud Filters or Check Monitoring, contact our Cash Management Specialist at 319-352-1340.
