Fraud Prevention and Mitigation
Positive Pay
Protect your business.
In today’s ever-changing cyber landscape, protecting your business becomes even more important. Using advanced technology solutions, we can help you recognize and prevent fraudulent activity on your account. Enhanced reporting and simplified transaction monitoring provide the controls and protections needed to help prevent loss from fraudulent activity.
- Flexibility: Digitally confirms check information
- Security: Ensures the validity of checks
- Protection: Prevent unauthorized payments
Add a level of security.
Positive Pay: When a check or ACH is presented for payment, the credit union verifies it against the authorized list and will decline payment if it doesn’t match.
Did you know? Check and ACH Positive Pay can be customized to meet the specific needs of each business.
Request information.
Greenville Federal Credit Union offers a variety of services that offer strong treasury infrastructure to serve your business management needs. You can request additional information about our Treasury Management services by submitting this form.