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Cash Management Fraud Prevention Services
Johnson Bank Cash Management Fraud Prevention Services provide your company with various options to safeguard your company against the possibility of check and ACH fraud.
Check Positive Pay
Check Positive Pay identifies possible fraudulent items by comparing client provided check issue information to checks presented for payment at Johnson Bank. When an exception item is identified, Johnson Bank will notify your company of the exception(s), thus providing you with the option of paying the item or returning the item to the depositing bank.
ACH Debit Filter Positive Pay
The ACH Debit Filter Positive Pay system identifies unauthorized ACH debit items by comparing a list of authorized debitors against ACH debit transactions presented against the Johnson Bank deposit account. In the event of an unauthorized transaction, Johnson Bank will notify you of exceptions, providing you with the option of allowing the ACH debit to post to the account or return the item to the originating bank.
ACH Blocks
ACH Blocking helps prevent potential ACH fraud by blocking all ACH credit and/or debit activity from posting to your Johnson Bank deposit account. All transaction's regardless of credit or debit are returned to the originating bank as "Corporate Customer Advises not authorized."
MEMBER FDIC
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More information:
Online cash management information
Financial Information Center
Positive Pay safeguards your company against check fraud. Find out more...
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