Fraud Prevention

Shield your business accounts from financial misdeeds

Extensive

Receive alerts on all types of transactions.

Proactive

Block unauthorized or unrecognized withdrawals.

Scalable

Protection to match any account activity level.

Let us help you stay vigilant

A broad array of security tools

On the electronic payment front, our ACH Positive Pay (formerly ACH Monitor) offers a variety of protective options, all designed to shield your funds from online thieves. In addition to restricting the types of transactions you'll accept, we'll also let you know about any suspicious activity.

Keeping an eye out for you

To counter fraudulent check activity, we offer programs with constant monitoring of your company's accounts. By requiring confirmation of the validity of any checks you cut, both programs shrink the chances that you'll be contending with a bogus payment down the road.

Remote Image Deposit

Deposit money from anywhere

Deposit checks remotely for faster processing and extended deposit hours.
Business Rewards Visa

Earn more from your business

Make business purchases count with bonus points.

Normal bank approval applies.  

Links to third-party websites may have a privacy policy different from First Citizens Bank and may provide less security than this website. First Citizens Bank and its affiliates are not responsible for the products, services and content on any third-party website.

Bank deposit products are offered by First Citizens Bank. Member FDIC and an Equal Housing Lender. icon: sys-ehl.