Commercial Banking

Fraud Protection Services

Fraudulent transactions cost California businesses billions of dollars. Help prevent fraud and potential losses with fraud protection services that include:

  • Positive Pay:* Solutions for early detection of unauthorized check or ACH transactions. Review images of items presented for payment, and make payment or return decisions while online.
  • Check Block:* Reduces exposure to check fraud by preventing paper-based checks from being processed on accounts you designate for electronic or deposit activity only.

* Agreement applies. Fees may apply. See a financial representative for details.