Business Fraud Prevention Services

Protect your business accounts from suspicious activity

ACH Positive Pay

Enable electronic fraud prevention by monitoring or screening ACH transactions.

  • Block transactions you didn't authorize
  • Receive proactive notifications of suspicious activity
  • Choose from a variety of protection options

Check Positive Pay

Protect your small business against fraudulent checks with our check monitoring service.

  • Suited for businesses with moderate to high check activity
  • Checks presented for payment are compared against files you submit
  • Fraudulent checks are presented to you for approval

Reverse Positive Pay

Simplify account reconciliation activity related to checks presented for payment with business fraud management tools.

  • Suited for small businesses with a low volume of check activity
  • Easily review previous-day check images
  • Return any checks paid from your account that appear fraudulent

Let us help protect your business with fraud prevention services

Business Digital Banking

Manage your business on the go

Manage your accounts from anywhere

Send and transfer money using ACH and wires

Receive account and security alerts

Business Digital Banking

Manage your business on the go

Manage your accounts from anywhere

Business Digital Banking

Manage your business on the go

Send and transfer money using ACH and wires

Business Digital Banking

Manage your business on the go

Receive account and security alerts

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.
Fraud Prevention Services Insights

Protect your business

FAQ

People often ask us

Payment fraud takes place when someone's payment information is stolen and used to make unauthorized transactions or purchases.

Fraud prevention services help to identify and prevent activities and transactions that put your business and customer finances at risk by blocking or alerting you early of the suspicious transaction. One example includes positive pay services, which enhance your current risk management process by monitoring payments like checks or ACH transactions for fraud and verifying their authenticity.

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.