Fraud ProtectionProtect Your Business from Check and ACH Fraud. |
Check Fraud Control*Positive Pay
ACH Fraud Control*ACH Filter
ACH Block
By leveraging SBI California's fraud protection solutions, you can safeguard your business from financial losses and maintain operational continuity.
Frequently Asked Questions (FAQ's)What is Positive Pay?Positive Pay is a fraud prevention tool that matches issued check information against presented checks to detect and prevent fraudulent items. How Does ACH Filter Work?ACH Filter monitors ACH transactions for unauthorized activity, allowing you to review and decide whether to approve or return them. Can I Update the Parameters for ACH Filter?Yes, you can revise and update authorized credits and debits based on your pre-established parameters. How Will I be Notified of Potential Fraud?You will receive electronic notifications via email for any discrepancies detected by Positive Pay.
*For more information or to enroll, please visit your nearest branch or call 1-877-707-1995 (toll free). |
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