Knowledge Center — Fraud Awareness & Prevention

Help Protect your Business from Fraud with Positive Pay!

Positive Pay banner image

 

Did you know?

71% of businesses are victims of payment fraud attacks/attempts?*


What is Positive Pay?

Positive pay is an automated fraud elimination service that helps your business 
minimize the risk of check fraud by cross-referencing checks and ACH items presented for payment with a business' issued check file. With positive pay, any discrepancy or unauthorized payment is flagged and brought to your attention, allowing you to instantly take action and prevent potential financial losses.

In a time where cyber threats are rampant, positive pay is not just a helpful tool but a necessity for businesses seeking to safeguard their financial transactions and maintain their reputation.

Please contact us today if you would like more information, or feel free to explore how ACH and Check Positive Pay can help your business stay safe:

ACH Positive Pay
 

Check Positive Pay

Contact us today to get started!

 

We know you have many choices in banking – we are honored you choose us.

* 2022 Association for Financial Professionals – Payments Fraud and Control Report

 

Member FDIC / Equal Housing Lender

Trust, Investment and Insurance products and Services:

  • Are Not Insured by the FDIC or any other federal government agency.
  • Are Not deposits of, or guaranteed by, the Bank or any Bank affiliate.
  • May lose value.

Country Club Bank is an Equal Opportunity Employer