Fraud Monitoring

Catch fraud before it happens with ACH Positive Pay. Receive notifications and make decisions to pay or return transactions, eliminating the need to keep a constant watch on your account.

• Receive text or email alerts of potential fraud
• View and approve ACH transactions before they post to your account from any device
• Submit rules to automatically pay trusted transactions

Save time and stop check fraud with Check Positive Pay. Review and reject suspicious check payments quickly on your computer or mobile device with just a few clicks.

• We'll compare check information you send to First Citizens to the checks posted to your account
• Receive alerts when you have exceptions to review
• View exceptions listed in your Digital Banking account
• Pay or return checks with a few simple clicks

Protect your account from check fraud with Reverse Positive Pay. You'll know your account is safe with a quick review of daily check activity.

• Get alerts when checks post to your account
• Select Pay or Return for each check
• Choose to default to Pay or Return for convenience