Businesses of all sizes can be targeted by fraudsters. Tri City's automated fraud detection tool, Positive Pay, helps stop check and ACH fraud losses before they happen.
Tri City National Bank makes Positive Pay and ACH monitoring an integral part of business banking.
Simple, smart technology
- Positive Pay: automatically compares checks presented for payment to those in your check-issued file
- ACH Positive Pay: automatically compares the ACH transactions presented for payment to the authorized companies on file
- Catch fraudulent activity before the money leaves your account
- Receive alerts when a mismatch occurs
- You decide whether or not to approve the payment
- Enjoy increased peace of mind knowing your information is receiving increased security
- Timely return of money should fraud occur
To lean more about how our dedicated team can assist in creating personalized offerings for you and your business, please contact a Business Services Representative at 414.867.6322 or email [email protected].