Fraud Detection Services

Stop fraud dead in its tracks before it affects your business. Choose Positive Pay to safeguard your money from fraudulent activity. CardValet® is a great tool to control business spending and reduce exposure to fraud risk on a business debit card. Get the peace of mind you need — sign up today.

Positive Pay

Positive Pay is our Fraud Monitoring Tool for a business that is committed to reducing exposure to fraud risk. By matching items being processed each evening, we are able to identify potentially fraudulent checks and/or ACH transactions. This early detection assists the return of unauthorized items prior to the expiration of regulatory deadlines.

  • Catch fraudulent activity before the money leaves your account
  • Simple process:
    * Check 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 company’s on file
  • Sends alerts when a mismatch occurs
  • You decide whether or not to approve the payment
  • Timely return of money should fraud occur
  • Enjoy increased peace of mind knowing your information is secure


With the free CardValet® app, you’re always in control of card activity. Turn cards off and on, set thresholds, monitor transactions, and much more — all from your smartphone. Best of all, it’s customizable to your preferences.

  • Turn your debit card on and off from anywhere
  • Stay informed with fraud alerts
  • Receive debit card usage alerts
  • Transaction controls for purchases
  • Available for personal and business debit cards
  • Get real-time account balance information

To sign up, download the CardValet mobile app today!

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