All MIDFLORIDA branches and Help Desk will be closed on November 11 in observance of Veterans Day.

Close
Business Services

Fraud Protection

  
At A Glance

Protect Your Business with Fraud Tools

Safeguard your business accounts from fraudulent activity with our advanced fraud protection services: Positive Pay and ACH Debit Block. These tools help you monitor and control the payments flowing through your accounts, providing an extra layer of security against unauthorized transactions.
Positive Pay

Protect Against Check and ACH Debit Fraud

With Positive Pay, you can prevent fraudulent checks and unauthorized ACH debits from clearing your account. Positive Pay verifies the checks and ACH debits you issue by matching the details with a list of approved payments. Any discrepancies are flagged for your review before processing. Reverse Positive Pay adds another layer of protection by allowing you to review and approve all cleared checks after they've been presented, giving you more flexibility and control over outgoing payments.​
Male business owner in suite standing with chef in a commercial kitchen, both smiling.
ACH Debit Block

Stop Unauthorized Transactions

ACH Debit Block provides additional security against unauthorized ACH transactions. We block all ACH debits that have not been pre-approved by you. If a debit is presented that is not included on your list, you have the opportunity to review and make a decision to pay the item or return it.
Female business owner looking at laptop to deny ACH transfer
Treasury Management

Maximize Your Cash Flow

From secure ACH and wire transfers to advanced fraud protection tools, we help streamline your payments and safeguard your assets. Let us support your business with solutions that give you control and peace of mind.
Discover Treasury Management
Man at desk on phone at computer

Still Have Questions?

Contact Us
Visit Us
Schedule appointment
Ask Kit