Fraud Mitigation
Protect your business with First National 1870's Fraud Mitigation Services. Our experienced team provides cutting-edge solutions and tools to safeguard your financial assets and minimize the risk of fraudulent activity. Our solutions include Positive Pay, ACH Positive Pay, Information Reporting, and Stop Payment services.
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With Positive Pay you'll be alerted to view fraudulent checks before they clear the bank.
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ACH Positive Pay lets you control which companies are authorized to post ACH debits and block those companies that are not.
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ACH Block allows you to prevent unauthorized ACH credits and debits from posting to your accounts.
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Information Reporting tools in Treasury Management Direct provide a comprehensive view of all accounts and transactions for reconciliation purposes.
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An additional Stop Payment service provides a convenient way to issue and delete stop payments.
Related Resources
Commercial & Specialty
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Watch NowPositive Pay
Check out our tutorial video and protect your company from Check and ACH Fraud.
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Find A Treasury Management Officer Near YouFind A Treasury Management Officer Near You
A partnership with First National 1870 Treasury Management means you'll have a dedicated team committed to the success of your business.