Location: Milwaukee
Location:

Fraud Protection

Positive Pay

  • Account reconciliation of checks clearing versus checks issued (upload files)
  • History available for up to 45 days
  • Early access to suspect checks clearing account
  • Secure — no one can access information
  • Reduces potential check fraud
  • Saves time with online exception decision making

ACH Block & Filter

  • Protects you from unauthorized electronic payments and check fraud
  • Allows for a total block of ACH Debits from an account
  • Option to create filter list for pre-authorized ACH Debits
  • Telephone verification for unlisted ACH Debit attempts
  • Easily add or delete authorized ACH transactions from filter list

Electronic Statements

  • Reduce fraud — no paper statements sitting on desks or in mailboxes
  • Quicker — no need to wait for mail or courier delivery availability
  • Receive via internet banking (access restricted to those that need to reconcile)
  • Links to check images integrated into statement
  • Balance your account
  • Sign up for Electronic Statements