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Fraud Prevention Solutions

Protect Your Finances

Proactive fraud prevention allows you to focus on your business, with the confidence that Premier Bank does the double checking for you.

We offer comprehensive fraud prevention services, using the latest technology to monitor and track your transactions. We’ll stay in contact with you, alerting you to any discrepancies and ensuring all transactions are ones you’ve authorized.

Let us do the double checking for you.

  • Check Positive Pay

    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

    Monitor ACH debit transactions you’ve authorized and reduce fraud exposure. Automated fraud detection allows you to maximize efficiency and provide daily protection for your business. 
  • 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.

Fraud Prevention Solutions

Operate with confidence with fraud prevention solutions from Premier Bank.
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