This fully automated fraud detection tool lets you create a database of previously issued, authorized checks to match against checks as they clear your account. If the information on any given check does not match this information, the check will be flagged and brought to your attention.

Details
  • 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 tech-savvy criminals
  • Know exactly where your money goes
  • Convenient, automated service

Read the Terms & Conditions (PDF).