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 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!