Our innovative fraud detection tool safeguards your account against potential threats by comparing all incoming checks with a pre-established database of previously issued and authorized ones. Any suspicious mismatch will be immediately flagged for your review, allowing you to act swiftly if necessary!
- Make sure that you pay only the checks you issue
- Reduce the chance of check fraud
- Reduce the chance of ACH fraud with ACH Block
- Protect yourself from scammers
- Know exactly where your money goes
- Convenient, automated service