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Commercial Fraud Prevention Solutions

Protect your business against fraudulent checks and ACH transfers. We help you avoid losses by offering additional controls and monitoring. Minimize risk by quickly identifying and blocking counterfeit payments.

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Fraud Prevention Solutions

Positive Pay

Positive Pay is an automated, anti-fraud detection tool that protects companies against altered checks and counterfeit check fraud. This service matches the account number, check number and dollar amount of each check presented for payment against a list of checks previously authorized and issued by the company. The service requires the company to send (transmit) a file of issued checks to the bank each day checks are written.

ACH Debit Block and Filter

ACH Debit Block helps protect your business against unauthorized ACH transactions. ACH Debit Block allows you to block all ACH debits, or debits from selected accounts or companies designated by you. Only debit transactions established with Centier automatically post.
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By clicking “Submit,” you are authorizing Centier Bank to call you; leave you a voice message, whether prerecorded, artificial, or otherwise; or send you a text message, e-mail, mobile service commercial message, or any other electronic message for marketing purposes at the phone number or e-mail address provided on this form. Such contact may include use of an automatic telephone dialing system. Message and data rates may apply. You are not required to give your consent as a condition to receiving any banking products or services.

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