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Fraud Prevention

Fraud Prevention

The technology that allows you to streamline your business is the same technology that criminals manipulate to expose you to potential loss. Premier Bank provides a robust suite of enhanced products and services to help maximize efficiency while also providing daily protection against losses due to fraudulent transactions.
 

Let us do the double checking for you.

  • Positive Pay with Payee Match

    Reduce risk with Premier Bank’s Check Positive Pay with Payee Match, an automated tool that detects fraudulent activity by identifying unauthorized, counterfeit or altered checks through a daily verification of checks prevented for payment against your check register before funds leave your account.
  • ACH Positive Pay Services

    Monitor ACH debit transactions to proactively reduce exposure to fraud by creating preauthorized ACH debits in Business Internet Banking and receive alerts for unauthorized activity.  
  • Reverse Check Positive Pay

    Reduce risk with Premier Bank’s Reverse Check Positive Pay, an automated check fraud detection tool to help businesses feel secure about the money coming out of their accounts by identifying unauthorized transactions before final payment.

Prevent Fraud for Your Business.

Stay one step ahead of fraud and with simple and effective tools. Our team is ready to walk you through step by step to protect your business.
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